Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Gulab Lal Sharma
Gulab Lal Sharma
Additional Director
over 14 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 14 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
over 14 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
almost 21 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Director
almost 21 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form DPT-3-12122019-signed
Form DPT-3-10122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-19062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed