Company Information

CIN
Status
Date of Incorporation
11 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilshad Jal Master
Dilshad Jal Master
Director/Designated Partner
almost 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 4 years ago
Satya Bushan Kotru
Satya Bushan Kotru
Director
over 6 years ago
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
over 24 years ago

Past Directors

Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Director
over 8 years ago
Tej Kumar Sibal
Tej Kumar Sibal
Director
about 29 years ago
Mridula Kumar
Mridula Kumar
Director
about 29 years ago
Narinder Kumar
Narinder Kumar
Managing Director
about 29 years ago

Charges

80 Lak
27 July 2017
United Bank Of India
80 Lak
27 July 2017
United Bank Of India
0
27 July 2017
United Bank Of India
0

Documents

Form ADT-3-28122020_signed
Resignation letter-24122020
Form DIR-11-24122020_signed
Proof of dispatch-24122020
Notice of resignation filed with the company-24122020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-30062019
Form DIR-12-15032019_signed
Form DIR-12-27022019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018