Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flying Balloons, Gliders, Hang Gliders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,788,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jalan
Naresh Jalan
Director/Designated Partner
almost 2 years ago
Chaitanya Jalan
Chaitanya Jalan
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Jalan
Mahabir Prasad Jalan
Director/Designated Partner
over 8 years ago
Sanjay Kumar Sarkar
Sanjay Kumar Sarkar
Director
almost 19 years ago
Bikash Mukherjee
Bikash Mukherjee
Director
almost 19 years ago

Past Directors

Rajesh Mundhra
Rajesh Mundhra
Additional Director
over 8 years ago
Dhrub Jyoti Basu
Dhrub Jyoti Basu
Director
over 13 years ago
Pramod Kumar Fatepuria
Pramod Kumar Fatepuria
Director
over 13 years ago
Nimai Chandra Mukherjee
Nimai Chandra Mukherjee
Additional Director
over 14 years ago
Vinod Singel
Vinod Singel
Additional Director
over 14 years ago

Charges

0
27 July 2016
Srei Equipment Finance Limited
10 Crore
29 August 2007
Ge Capital Services India
21 Crore
29 August 2007
Ge Capital Services India
21 Crore
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed