Company Information
CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
17,610,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mannoj Kumar Jain
Director
over 1 year ago
over 1 year ago
Boudhayan Chakraborty
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Singh
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Sujit Sarkar
Additional Director
over 15 years ago
over 15 years ago
Rekha Mannoj Jain
Director
over 20 years ago
over 20 years ago
Charges
29 March 2013
State Bank Of India
235 Crore
14 August 2009
Central Bank Of India
227 Crore
28 February 2007
State Bank Of India (lead Bank).
1,788 Crore
14 August 2009
Central Bank Of India
0
29 March 2013
State Bank Of India
0
28 February 2007
State Bank Of India (lead Bank).
0
14 August 2009
Central Bank Of India
0
29 March 2013
State Bank Of India
0
28 February 2007
State Bank Of India (lead Bank).
0
Documents
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form 23AC-XBRL-15052017_signed
XBRL document in respect of balance sheet 05052017 for the financial year ending on 31032012
Optional Attachment-(1)-27042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Interest in other entities;-27042017
Annual return as per schedule V of the Companies Act,1956-17042017
Form 20B-17042017_signed
Form66-221013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-180513.PDF
Optional Attachment 2-180513.PDF
Certificate of Registration for Modification of Mortgage-180513.PDF
Instrument of creation or modification of charge-180513.PDF
Optional Attachment 3-180513.PDF
Optional Attachment 1-180513.PDF
Form 8-180513.OCT
Certificate of Registration for Modification of Mortgage-180513.PDF
Form 8-280413.OCT
Certificate of Registration of Mortgage-270413.PDF
Certificate of Registration for Modification of Mortgage-270413.PDF
Certificate of Registration for Modification of Mortgage-270413.PDF
Certificate of Registration of Mortgage-270413.PDF
Form 8-270413-290313.PDF
Certificate of Registration of Mortgage-270413.PDF
Certificate of Registration for Modification of Mortgage-270413.PDF