Company Information

CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Manish Srivastava
Manish Srivastava
Additional Director
over 3 years ago
Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
over 9 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
almost 10 years ago
Laxmi Kant Bannashi
Laxmi Kant Bannashi
Director
over 15 years ago
Ram Preet Yadav
Ram Preet Yadav
Additional Director
over 16 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
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 DIR-12-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052020
Form AOC-4(XBRL)-23052020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-19072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
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;-14062018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed