Company Information

CIN
Status
Date of Incorporation
24 March 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
5,810,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Baheti
Saroj Baheti
Director
almost 2 years ago

Past Directors

Ishan Baheti
Ishan Baheti
Additional Director
over 5 years ago
Arun Kumar Baheti
Arun Kumar Baheti
Director
almost 16 years ago
Prakash Choudhary
Prakash Choudhary
Director
almost 20 years ago

Charges

2 Crore
31 October 2011
Dhanlaxmi Bank Limited
2 Crore
31 October 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Notice of resignation filed with the company-16102019
Form DIR-12-16102019_signed
Proof of dispatch-16102019
Form DIR-11-16102019_signed
Acknowledgement received from company-16102019
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Interest in other entities;-17092019
Optional Attachment-(1)-17092019