Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,200,000

Directors

Ankur Madhusudan Taparia
Ankur Madhusudan Taparia
Director/Designated Partner
over 2 years ago
Sandeep Shobhachand Taparia
Sandeep Shobhachand Taparia
Director/Designated Partner
almost 4 years ago
Ankit Arun Taparia
Ankit Arun Taparia
Director/Designated Partner
over 11 years ago

Past Directors

Ranjana Taparia
Ranjana Taparia
Director
over 11 years ago
Brindawan Das Mundhra
Brindawan Das Mundhra
Director
about 34 years ago

Documents

Form ADT-1-07092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed