Company Information

CIN
Status
Date of Incorporation
21 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Tanmay Jalan
Tanmay Jalan
Additional Director
almost 2 years ago
Kristine Mary Helen Sookias
Kristine Mary Helen Sookias
Director
almost 2 years ago

Past Directors

Arsham Hyrapiet Sookias
Arsham Hyrapiet Sookias
Director
about 31 years ago
Haik Hyrapiet Sookias Junior
Haik Hyrapiet Sookias Junior
Whole Time Director
over 41 years ago
Haik Hyrapiet Sookias
Haik Hyrapiet Sookias
Whole Time Director
over 42 years ago

Charges

50 Lak
26 October 2004
Syndicate Bank
50 Lak
26 October 2004
Syndicate Bank
0
26 October 2004
Syndicate Bank
0

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-12092018
Acknowledgement received from company-12092018
Form DIR-11-12092018_signed
Optional Attachment-(1)-12092018
Proof of dispatch-12092018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-12-06062017_signed
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed