Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 1 year ago
Anil Kumar Poddar
Anil Kumar Poddar
Director/Designated Partner
about 18 years ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 18 years ago

Charges

0
20 August 2015
Indusind Bank Ltd.
1 Crore
20 September 2006
State Bank Of India
25 Lak
18 May 2011
State Bank Of India
25 Lak
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0
18 May 2011
State Bank Of India
0
20 August 2015
Indusind Bank Ltd.
0
20 September 2006
State Bank Of India
0

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form CHG-4-04052017_signed
Letter of the charge holder stating that the amount has been satisfied-04052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed