Company Information

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

Directors

Ram Chandra Singh
Ram Chandra Singh
Director
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Shantanu Mukherjee
Shantanu Mukherjee
Director
about 16 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
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 AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-28092020_signed
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-05112019_signed
Optional Attachment-(1)-05112019
Declaration under section 90-05112019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017