Company Information
CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Saurabh Maheshwari
Director
almost 2 years ago
almost 2 years ago
Vikram Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Maheshwari
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Amit Kumar Mullick
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Service For Providing Food And Drink
[Class : 43] Service For Providing Food And Drink
[Class : 41] Entertainment, Cultural Activities And Orchestra
(Stage And Live Shows).
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 DPT-3-03042021_signed
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form DPT-3-16072019
Form DPT-3-01072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
