Company Information

CIN
Status
Date of Incorporation
02 April 2004
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
115,520,550
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matlubul Jamil Zillay Mowla
Matlubul Jamil Zillay Mowla
Director/Designated Partner
about 1 year ago
Tarun Kumar Sen
Tarun Kumar Sen
Director/Designated Partner
over 1 year ago
Saurav Singhania
Saurav Singhania
Director/Designated Partner
over 1 year ago
Bhawna Khanna
Bhawna Khanna
Director/Designated Partner
over 1 year ago
Dinesh Arya
Dinesh Arya
Director/Designated Partner
over 1 year ago
Umesh Chowdhary
Umesh Chowdhary
Director/Designated Partner
almost 2 years ago
Kanwar Sanyal Satyabrata
Kanwar Sanyal Satyabrata
Director/Designated Partner
about 3 years ago
Aakash Saraf
Aakash Saraf
Director/Designated Partner
almost 4 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
over 5 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 9 years ago

Past Directors

Nandan Bhattacharya
Nandan Bhattacharya
Director
over 10 years ago
Nikhil Kumar Barat
Nikhil Kumar Barat
Director
almost 20 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Director
almost 20 years ago

Charges

0
17 March 2006
Industrial Investment Bank Of India Limited.
5 Crore
17 March 2006
Asset Reconstruction Company India Ltd
115 Crore
17 March 2006
Asset Reconstruction Company India Ltd
0
17 March 2006
Industrial Investment Bank Of India Limited.
0
17 March 2006
Asset Reconstruction Company India Ltd
0
17 March 2006
Industrial Investment Bank Of India Limited.
0
17 March 2006
Asset Reconstruction Company India Ltd
0
17 March 2006
Industrial Investment Bank Of India Limited.
0

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Form PAS-6-15122020_signed
Form SH-9-17032020-signed
Form SH-8-17032020-signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Optional Attachment-(1)-14032020
Copy of Special Resolution-05032020
Affidavit as per rule 65(3)-05032020
Copy of board resolution-05032020
Auditor's report-05032020
Optional Attachment-(1)-05032020
Statement of assets and liabilities-05032020
Optional Attachment-(1)-26022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26022020
Details of the promoters of the company-26022020
Audited financial statements of last three years-26022020
Copy of the board resolution-26022020
Declaration by auditor(s)-26022020
Audited financial statements of last three years-18022020
Copy of the board resolution-18022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022020
Declaration by auditor(s)-18022020
Details of the promoters of the company-18022020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019