Company Information
CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,497,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Singh
Director
over 1 year ago
over 1 year ago
Sanjay Kumar Bagra
Director
about 13 years ago
about 13 years ago
Subodh Kumar Bagra
Director
over 13 years ago
over 13 years ago
Past Directors
Surendra Gangwal Kumar
Director
over 13 years ago
over 13 years ago
Shaleni . Patni
Director
over 19 years ago
over 19 years ago
Moukesh . Patni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 31] Mouth Freshener.
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.
Documents
Form STK-2-28102021-signed
Form MGT-14-21022019_signed
-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Form AOC-4-18102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form AOC-4-041215.OCT