Company Information

CIN
Status
Date of Incorporation
29 May 2006
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
6,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Gupta
Vivek Gupta
Non Individual Subscriber
about 3 years ago
Rishi Sureka
Rishi Sureka
Director
almost 8 years ago

Past Directors

Vishwanath Gupta
Vishwanath Gupta
Director
over 13 years ago
Prakash Gupta .
Prakash Gupta .
Director
over 18 years ago

Charges

0
25 July 2018
Hdfc Bank Limited
9 Crore
27 January 2016
Hdfc Bank Limited
4 Crore
25 July 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form CHG-1-24102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Form MGT-14-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Instrument(s) of creation or modification of charge;-17092018