Company Information

CIN
Status
Date of Incorporation
21 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
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director
almost 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 3 years ago
Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
over 3 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
about 4 years ago

Charges

0
21 June 2006
Oriental Bank Of Commerce
25 Crore
10 May 2005
State Bank Of India
7 Crore
31 May 2023
Idbi Bank Limited
0
10 May 2005
State Bank Of India
0
21 June 2006
Oriental Bank Of Commerce
0
31 May 2023
Idbi Bank Limited
0
10 May 2005
State Bank Of India
0
21 June 2006
Oriental Bank Of Commerce
0
31 May 2023
Idbi Bank Limited
0
10 May 2005
State Bank Of India
0
21 June 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DPT-3-29062020-signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-20042019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019