Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Wasim Akram
Director
over 2 years ago
over 2 years ago
Parvez Alam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Zafar Hossain
Director/Designated Partner
about 6 years ago
about 6 years ago
Azhar Uddin
Director
about 11 years ago
about 11 years ago
Nagma Khatoon .
Director
over 12 years ago
over 12 years ago
Mohammed Haider .
Director
over 12 years ago
over 12 years ago
Past Directors
Asma Parveen .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] All Kinds Of Ready To Eat Food, All Kinds Of Instant Mix, Coffee & Tea.
[Class : 29] Cooked Chicken, Fried Chicken, Frozen Chicken, Fish, Meat, Poultry, Snack Food.
[Class : 43] Providing Of Services Relating To Restaurants, Open Air Restaurants, Hotel, Motels, Inns And Providing Food And Drink, Cooked Food And All Sorts Of Food Prepared And Served In A Restaurant And Hotel, Catering Services.
View +3 more Brands for Shimla Restaurant Private Limited.
Charges
29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
Documents
Form PAS-3-25122019_signed
Form DIR-12-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23042019_signed
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form PAS-3-12042019_signed
Form DIR-12-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-10012019_signed
