Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000
Directors
Ishtiaque Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Arif Husnain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhtar Hasnain
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Cafeteria And Restaurants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Spices, Coffee, Tea,
Bakery, Confectionery Items And Kabab & Items Made Of Meat.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Ready To Eat Food Items Being Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-100216.OCT
Form MGT-7-010116.OCT
Form ADT-1-170715.OCT
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form23AC-110315 for the FY ending on-310314.OCT
Form 23B for period 150513 to 310314-160513.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form 23-240314.PDF
