Company Information

CIN
Status
Date of Incorporation
13 May 2004
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
12,743,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ashfaque Khan
Mohammad Ashfaque Khan
Director
over 1 year ago
Mohammad Akbar Khan
Mohammad Akbar Khan
Additional Director
over 1 year ago

Past Directors

Mohammad Asif Khan
Mohammad Asif Khan
Additional Director
over 15 years ago
Mohammad Shamshad Khan
Mohammad Shamshad Khan
Director
over 20 years ago

Charges

20 Crore
17 April 2008
Oriental Bank Of Commerce
20 Crore
17 April 2008
Oriental Bank Of Commerce
0
17 April 2008
Oriental Bank Of Commerce
0
17 April 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019-signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Form ADT-3-26012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-15052017_signed
Optional Attachment-(1)-13052017
Copy of the intimation sent by company-13052017
Copy of written consent given by auditor-13052017
Form ADT-3-02052017-signed
Resignation letter-30042017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016