Company Information
CIN
Status
Date of Incorporation
27 February 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
1,282,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanusree Chakravartty
Director
over 15 years ago
over 15 years ago
Sukumar Chakravartty
Director
almost 21 years ago
almost 21 years ago
Saswata Chakravartty
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments
Charges
06 April 2017
Hdfc Bank Limited
1 Crore
13 December 2010
Axis Bank Ltd.
1 Crore
06 October 2005
Union Bank Of India
1 Crore
13 December 2010
Axis Bank Ltd.
0
06 October 2005
Union Bank Of India
0
06 April 2017
Hdfc Bank Limited
0
13 December 2010
Axis Bank Ltd.
0
06 October 2005
Union Bank Of India
0
06 April 2017
Hdfc Bank Limited
0
13 December 2010
Axis Bank Ltd.
0
06 October 2005
Union Bank Of India
0
06 April 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form CHG-1-07082017_signed
Instrument(s) of creation or modification of charge;-07082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170807
Letter of the charge holder stating that the amount has been satisfied-14072017
Form CHG-4-14072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170714