Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
35,686,000
Authorised Capital
60,000,000
Directors
Gautam Banerjee
Director
over 2 years ago
over 2 years ago
Jon Joseph Anderson
Director
almost 17 years ago
almost 17 years ago
Suzzanna Kay Anderson
Director
almost 28 years ago
almost 28 years ago
Eric Collins Anderson
Director
almost 28 years ago
almost 28 years ago
Clair Barton Anderson
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kristine Mary Helen Sookias
Additional Director
over 3 years ago
over 3 years ago
Haik Hyrapiet Sookias Junior
Director
almost 19 years ago
almost 19 years ago
Haik Hyrapiet Sookias
Director
almost 28 years ago
almost 28 years ago
Charges
28 February 2006
State Bank Of India
5 Crore
29 December 2000
State Bank Of India
5 Crore
05 May 1999
State Bank Of India
2 Crore
05 May 1999
State Bank Of India
2 Crore
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-031215.OCT
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
