Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
over 10 years ago
Alok Singh
Alok Singh
Additional Director
almost 12 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
over 16 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 18 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Sudhin Dey
Sudhin Dey
Director
almost 23 years ago

Charges

0
16 February 2009
Punjab National Bank
87 Crore
16 February 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0

Documents

Form DPT-3-10082020-signed
Form DIR-12-28072020_signed
Form AOC-4(XBRL)-07032020_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)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form DPT-3-27062019
Optional Attachment-(1)-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;-25022019
Form MGT-7-25022019_signed
Form DIR-12-08122018-signed
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Optional Attachment-(3)-03122018
Evidence of cessation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-18052018