Company Information

CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
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

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 3 years ago
Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
almost 10 years ago
Alok Singh
Alok Singh
Additional Director
almost 11 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
over 15 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
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
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DIR-12-29072020_signed
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form AOC-4(XBRL)-15072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-05102017