Company Information

CIN
Status
Date of Incorporation
20 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ofsport Goods, Games And Toys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,715,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Kumar Agarwal
Suraj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Arun Kumar Modi
Arun Kumar Modi
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Paul
Sanjay Paul
Director
almost 18 years ago
Shreekrishna Bahety
Shreekrishna Bahety
Director
over 32 years ago
Kanishka Bahety
Kanishka Bahety
Director
over 32 years ago

Charges

26 Crore
25 July 2002
Jm Financial Asset Reconstruction Company Private Limited
9 Crore
01 February 2001
Oriental Bank Of Commerce
4 Crore
11 October 1995
Indian Bank
12 Crore
12 June 2007
Indian Bank
3 Crore
12 June 2007
Indian Bank
0
01 February 2001
Oriental Bank Of Commerce
0
25 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
11 October 1995
Indian Bank
0
12 June 2007
Indian Bank
0
01 February 2001
Oriental Bank Of Commerce
0
25 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
11 October 1995
Indian Bank
0
12 June 2007
Indian Bank
0
01 February 2001
Oriental Bank Of Commerce
0
25 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
11 October 1995
Indian Bank
0
12 June 2007
Indian Bank
0
01 February 2001
Oriental Bank Of Commerce
0
25 July 2002
Jm Financial Asset Reconstruction Company Private Limited
0
11 October 1995
Indian Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Form 23AC-27092020
Form 23AC-27092020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Interest in other entities;-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Form DIR-11-25072017_signed
Proof of dispatch-25072017
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Acknowledgement received from company-25072017
Notice of resignation;-25072017
Notice of resignation filed with the company-25072017