Company Information

CIN
Status
Date of Incorporation
18 November 1996
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

Sabyasachi Banerjee
Sabyasachi Banerjee
Additional Director
about 2 years ago
Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 2 years ago
Georgecj .
Georgecj .
Director/Designated Partner
about 4 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
over 10 years ago
Anand Kumar Srivastava
Anand Kumar Srivastava
Additional Director
over 10 years ago
Ram Preet Yadav
Ram Preet Yadav
Director
over 16 years ago
Laxmi Kant Bannashi
Laxmi Kant Bannashi
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
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
almost 23 years ago
Sudhin Dey
Sudhin Dey
Director
almost 23 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)-19052020
Form AOC-4(XBRL)-19052020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-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)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-03102017