Company Information
CIN
Status
Date of Incorporation
20 February 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
8,400,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahaan Siddiqui
Director
over 8 years ago
over 8 years ago
Adil Noman Siddique
Director
over 9 years ago
over 9 years ago
Rakesh Kumar Choubey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohammad Jawaid Junaid
Director
over 9 years ago
over 9 years ago
Jamal Arshad
Director
over 9 years ago
over 9 years ago
Biswanath Bhattacharya
Director
almost 19 years ago
almost 19 years ago
Charges
16 February 2016
Punjab & Sind Bank
42 Lak
01 November 2013
Punjab & Sindh Bank
22 Lak
28 March 2012
Punjab & Sind Bank
8 Crore
07 August 2020
Punjab & Sind Bank
1 Crore
20 June 2020
Punjab & Sind Bank
1 Crore
31 August 2021
Punjab & Sind Bank
68 Lak
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-23062020-signed
Form DPT-3-18022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form GNL-2-12062019-signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Auditor?s certificate-22042019
Form MGT-14-05032019-signed
Form PAS-3-02032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019