Company Information

CIN
Status
Date of Incorporation
06 October 1988
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
28 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ramdhari Bansal
Rahul Ramdhari Bansal
Director/Designated Partner
over 1 year ago
Debesh Chowdhury
Debesh Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Yeshwant Pande
Ajay Yeshwant Pande
Additional Director
over 4 years ago
Akash Gupta Mohan
Akash Gupta Mohan
Director
over 14 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 18 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 21 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(3)-18112020
Notice of resignation;-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form DPT-3-27102020-signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018