Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,582,000
Authorised Capital
15,000,000

Directors

Ayush Taparia
Ayush Taparia
Director
over 2 years ago
Suresh Kumar Taparia
Suresh Kumar Taparia
Director
almost 11 years ago

Past Directors

Pawan Kumar Taparia
Pawan Kumar Taparia
Director
over 21 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-19062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-18072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Optional Attachment-(1)-25102016
Evidence of cessation;-25102016
Form DIR-12-25102016