Company Information

CIN
Status
Date of Incorporation
14 January 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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Pravin Kumar Sinha
Pravin Kumar Sinha
Additional Director
over 9 years ago
Abdul Dabeer
Abdul Dabeer
Additional Director
over 16 years ago
Zia Qadree
Zia Qadree
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-31072020_signed
Form AOC-4(XBRL)-10072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
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
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form DPT-3-29062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed