Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Goenka
Apurva Goenka
Director
almost 12 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 19 years ago

Past Directors

Madhu Goenka
Madhu Goenka
Director
over 19 years ago

Charges

20 Lak
10 October 2014
Hdfc Bank Limited
20 Lak
29 October 2022
Others
0
10 October 2014
Hdfc Bank Limited
0
29 October 2022
Others
0
10 October 2014
Hdfc Bank Limited
0
29 October 2022
Others
0
10 October 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016
Form AOC-4-07102016