Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 July 2020
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashim Chakraborty
Ashim Chakraborty
Director/Designated Partner
over 4 years ago
Subhash Chandra Lakhotia
Subhash Chandra Lakhotia
Director/Designated Partner
over 4 years ago
Sanjoy Biswas
Sanjoy Biswas
Additional Director
over 4 years ago
Jammu Kumar Jain
Jammu Kumar Jain
Additional Director
over 6 years ago
Pranav Agarwal
Pranav Agarwal
Director
almost 10 years ago

Past Directors

Sujit Sharma
Sujit Sharma
Director
over 7 years ago
Sukesh Sharma
Sukesh Sharma
Director
over 7 years ago
Lalit Baid
Lalit Baid
Director
about 8 years ago
Kapildeo Sharma
Kapildeo Sharma
Director
over 8 years ago
Srikant Gupta
Srikant Gupta
Director
over 8 years ago
Vineet Murarka .
Vineet Murarka .
Director
almost 11 years ago
Deokinandan Agarwal
Deokinandan Agarwal
Director
almost 11 years ago
Shrikrishna Sharma
Shrikrishna Sharma
Director
over 11 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 12 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 20 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
about 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 20 years ago

Charges

0
24 May 2007
State Bank Of India
4 Crore
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form DIR-12-03072020_signed
Optional Attachment-(4)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(5)-03072020
Form ADT-1-30062020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Optional Attachment-(1)-30062020
Copy of resolution passed by the company-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Notice of resignation;-30062020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form INC-28-05102019-signed