Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,690,020
Authorised Capital
2,700,000

Past Directors

Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
about 7 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Additional Director
over 7 years ago
Santosh Kumar Palai
Santosh Kumar Palai
Director
about 22 years ago
Mahabir Prasad Marda
Mahabir Prasad Marda
Director
over 33 years ago

Documents

Form ADT-1-08042019_signed
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form DIR-12-15112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Interest in other entities;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed