Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
10,000,000
Directors
Percy Minoo Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmy Kersi Subawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Zubbair Darrab Aria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rustom Erach Daroga
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Frenny Rustom Daroga
Director
over 29 years ago
over 29 years ago
Charges
14 June 2018
Shri Arihant Co-operative Bank Ltd
50 Lak
03 November 2012
The Kalyan Janata Sahakari Bank Limited
64 Lak
03 November 2012
The Kalyan Janata Sahakari Bank Limited
0
14 June 2018
Others
0
03 November 2012
The Kalyan Janata Sahakari Bank Limited
0
14 June 2018
Others
0
Documents
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-06012020_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-02072018
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
