Company Information
CIN
Status
Date of Incorporation
20 January 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
06 September 2023
Paid Up Capital
8,087,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divya Suri Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keshav Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Dhruv Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsna Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunrita Hazra
Nominee Director
about 5 years ago
about 5 years ago
Kirat Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Suri
Director
about 19 years ago
about 19 years ago
Past Directors
Saurabh Kaushik
Director
over 6 years ago
over 6 years ago
Runu Ghosh
Nominee Director
almost 7 years ago
almost 7 years ago
Hanuwant Singh
Additional Director
over 7 years ago
over 7 years ago
Rajeev Kumar
Nominee Director
almost 8 years ago
almost 8 years ago
Krishna Gupta
Nominee Director
almost 9 years ago
almost 9 years ago
Satish Chandra Tewary
Nominee Director
over 10 years ago
over 10 years ago
Malay Kumar De
Nominee Director
about 12 years ago
about 12 years ago
Basudeb Banerjee
Nominee Director
over 13 years ago
over 13 years ago
Subrata Gupta
Nominee Director
over 14 years ago
over 14 years ago
Lalit Bhasin
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Hotel & Restaurant Services Rendered In Procuring
Lodging, Rooms , Hotels, Motels, Hotel Reservations;
Rental Of Meeting Rooms, Temporary
Accommodation, Tents; Tourist Home; Providing
Foods And Drink, Bar Services, Cafes, Cafeterias,
Canteens, Self Service Restaurants, Fast Food
Restaurants, Snack Bars, Catering And Services And
All Such Services Rendered...
[Class : 16] Paper, Cardboard And Goods Made From These Materials,
Printed Matter, Photographs, Book Binding Material,
Stationary, Instructional And Teaching Materials, Pamphlets,
Newspapers, Newsletters, Magazines, Posters.
[Class : 16] Paper, Cardboard And Goods Made From These Materials,
Printed Matter, Photographs, Book Binding Material,
Stationary, Instructional And Teaching Materials, Pamphlets,
Newspapers, Newsletters, Magazines, Posters.
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28 December 2013
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135 Crore
28 August 2012
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10 Crore
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The Jammu And Kashmir Bank Limited
125 Crore
01 August 2006
Canara Bank
250 Crore
13 May 2021
Vistra Itcl (india) Limited
17 Crore
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0
Documents
Form MGT-14-01102020_signed
Form MSME FORM I-29122020_signed
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form DPT-3-15122020-signed
Form PAS-6-20112020_signed
Form MGT-14-01102020_signed
Form PAS-6-14092020_signed
Form MSME FORM I-17082020_signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104
Form MSME FORM I-30102019_signed
Form MGT-14-29102019-signed
Form AOC-4(XBRL)-30092019_signed
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Altered memorandum of association-17102019
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019