Company Information
CIN
Status
Date of Incorporation
17 January 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gajanand Taparia
Director
over 19 years ago
over 19 years ago
Sitaram Taparia
Director
over 19 years ago
over 19 years ago
Past Directors
Kanhaiyalal Taparia
Director
over 19 years ago
over 19 years ago
Charges
13 November 2006
Tamilnad Mercantile Bank Limited
1 Lak
13 November 2006
Tamilnad Mercantile Bank Limited
0
13 November 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form STK-2-02112021-signed
Form MGT-14-20012020_signed
-20012020
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
