Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dipak Kumar Bose
Director/Designated Partner
about 12 years ago
about 12 years ago
Subhabrata Ghosh
Director/Designated Partner
about 12 years ago
about 12 years ago
Suvra Ghosh
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink;
Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Documents
Form INC-22-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy of board resolution authorizing giving of notice-18072017
Optional Attachment-(1)-18072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Form ADT-1-10072017_signed
Copy of resolution passed by the company-10072017
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Optional Attachment-(1)-10072017
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form 23B for period 200913 to 310314-221213.OCT
FormSchV-260515 for the FY ending on-310314.OCT
MoA - Memorandum of Association-200913.PDF
AoA - Articles of Association-200913.PDF
Annexure of subscribers-200913.PDF
Acknowledgement of Stamp Duty MoA payment-200913.PDF
Acknowledgement of Stamp Duty AoA payment-200913.PDF
Certificate of Incorporation-200913.PDF
Form 1-200913.PDF
Certificate of Incorporation-200913.PDF
Form 18-180913-180913.PDF
Form 32-180913-180913.PDF
