Company Information

CIN
Status
Date of Incorporation
05 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Shelly Sharma Mathur
Shelly Sharma Mathur
Director/Designated Partner
about 4 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Tapas Kumar Basak
Tapas Kumar Basak
Director
over 15 years ago
Abhijit Sarkar
Abhijit Sarkar
Director
over 15 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Interest in other entities;-18092020
Notice of resignation;-18092020
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form AOC-4(XBRL)-26062019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed