Company Information

CIN
Status
Date of Incorporation
23 September 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
29 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
about 1 year ago
Hemant Jain
Hemant Jain
Director/Designated Partner
almost 2 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
over 9 years ago
Amit Ganguly
Amit Ganguly
Director/Designated Partner
over 17 years ago

Charges

4 Crore
22 February 2019
Icici Bank Limited
4 Crore
09 December 2016
Reliance Home Finance Limited
4 Crore
22 February 2019
Others
0
09 December 2016
Others
0
22 February 2019
Others
0
09 December 2016
Others
0
22 February 2019
Others
0
09 December 2016
Others
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-01052020-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Copy of resolution passed by the company-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-28062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed