Company Information

CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Rajesh Kumar Pal
Rajesh Kumar Pal
Director/Designated Partner
almost 10 years ago

Past Directors

Janardan Singh
Janardan Singh
Additional Director
almost 5 years ago
Somesh Onimesh Bose
Somesh Onimesh Bose
Director
over 15 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Additional Director
over 16 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

Form AOC-4(XBRL)-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018