Company Information
CIN
Status
Date of Incorporation
08 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,090,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Ali
Director
over 1 year ago
over 1 year ago
Shazia Ali
Director
almost 2 years ago
almost 2 years ago
Gyan Sah Prakash
Director
over 7 years ago
over 7 years ago
Past Directors
Tushar Kanoi
Director
over 7 years ago
over 7 years ago
Ujjal Das
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Das
Director
almost 13 years ago
almost 13 years ago
Ruma Das
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink;Temporary Accommodation Subject To Confining Service Within States Of West Bengal, Bihar, Orissa, Arunachal Pradesh, Assam , Manipur, Mizoram, Meghalaya, Sikkim, Tripura And Unoin Territory Of Nagaland , Andaman And Nicobar Island.
[Class : 41] Education; Providing Of Traning; Entertainment Including Amusements, Enterainer Services, Organization Of Competitions(education Or Entertainment), Providing Recreation Facilities, Television Entertainment, Club Services(entertainment Or Education); Sporting And Cultural Activities.
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.
Charges
25 September 2017
Kotak Mahindra Bank Limited
10 Crore
14 February 2017
Jain Plaza Pvt Ltd
26 Crore
22 April 2014
Srei Equipment Finance Limited
50 Lak
08 March 2014
Srei Equipment Finance Limited
50 Lak
27 February 2007
State Bank Of India
4 Crore
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form SH-7-11032019-signed
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered memorandum of assciation;-02032019
Optional Attachment-(2)-02032019
Copy of the resolution for alteration of capital;-02032019
Optional Attachment-(1)-02032019
Form DIR-11-01012018_signed
Proof of dispatch-29122017
Notice of resignation filed with the company-29122017
Acknowledgement received from company-29122017
Form AOC-4-14122017_signed