Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
4,782,000
Authorised Capital
4,900,000

Directors

Alka Taparia
Alka Taparia
Director
over 2 years ago
Sanjay Taparia
Sanjay Taparia
Director
over 2 years ago

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form ADT-1-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of resolution passed by the company-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed