Company Information

CIN
Status
Date of Incorporation
05 October 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
25 September 2023
Paid Up Capital
5,969,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Deb
Pinki Deb
Director/Designated Partner
over 1 year ago
Gopal Ch Deb
Gopal Ch Deb
Director
almost 2 years ago

Past Directors

Dulal Chandra Deb
Dulal Chandra Deb
Director
over 11 years ago
Dipak Deb
Dipak Deb
Director
over 11 years ago
Sangita Devi Agarwal
Sangita Devi Agarwal
Director
almost 15 years ago
Sanjay Agarwal
Sanjay Agarwal
Managing Director
over 20 years ago
Vikash Mittal
Vikash Mittal
Director
over 20 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 20 years ago

Charges

1 Crore
29 March 2016
Central Bank Of India
1 Crore
24 May 2005
Central Bank Of India
48 Lak
29 March 2016
Others
0
24 May 2005
Central Bank Of India
0
29 March 2016
Others
0
24 May 2005
Central Bank Of India
0
29 March 2016
Others
0
24 May 2005
Central Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form BEN - 2-05102020_signed
Declaration under section 90-03102020
Form SH-7-11062020-signed
Form DPT-3-11062020-signed
Altered memorandum of assciation;-11062020
Optional Attachment-(2)-11062020
Copy of the resolution for alteration of capital;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-02072019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed