Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kriti Kumar Ganguly
Kriti Kumar Ganguly
Director/Designated Partner
about 6 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Vipul Agarwal
Vipul Agarwal
Additional Director
over 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
about 14 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 16 years ago
Somesh Onimesh Bose
Somesh Onimesh Bose
Additional Director
over 17 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
over 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
almost 23 years ago
Sudhin Dey
Sudhin Dey
Director
almost 23 years ago

Documents

Form DIR-12-30072020_signed
Form AOC-4(XBRL)-26022020_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form AOC-4(XBRL)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form DPT-3-25062019
Auditor?s certificate-25062019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed