Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Directors
Puja Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satish Chandra Dey
Additional Director
over 6 years ago
over 6 years ago
Manab Agambagis
Director
almost 9 years ago
almost 9 years ago
Jayanta Manna
Director
almost 12 years ago
almost 12 years ago
Swapnadip Mahapatra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodations Being In Class 43,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 39] Transport; Packaging And Storage Of Goods;
Travel Arrangement Being Included In Class 39.
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.
[Class : 43] Providing Various Services In Relation To Food And Drink; Temporary
Accommodations Of All Kinds Being Included In Class 43,
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 AOC-4-04042020_signed
Form MGT-7-04042020_signed
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Declaration by first director-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Form AOC-4-17072018_signed
