Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,245,000
Authorised Capital
1,500,000
Directors
Beena Mitruka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Mitruka
Additional Director
about 15 years ago
about 15 years ago
Ashok Routh
Additional Director
almost 19 years ago
almost 19 years ago
Sunnapu Tarakeswar Rao
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Graphic Arts Design, Graphic Design Services, Design Services Relating To Printed Matter
[Class : 43] Services For Providing Food & Drink; Self Service, Restaurants; Snack Bars; Cafes & Cafeterias; Motel, Hotel & Restaurants; Rental Of Temporary Accommodation & Meeting Rooms; Fooding & Lodging Services Being Included In Class 43
[Class : 35] Wholesale & Retail Shops, Outlet, Trading, Marketing & Distribution In Respect Of Bread, Biscuit, Cake, Pastry, Pizza, Burger, Sweets, Nam Keen, Confectionery And Bakery Products Being Included In Class 35
Charges
15 September 2022
Others
0
15 September 2022
Others
0
15 September 2022
Others
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-29122020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-19122016_signed
Copy of resolution passed by the company-19122016
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
