Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,752,000
Authorised Capital
3,000,000

Directors

Chandrakala Taparia
Chandrakala Taparia
Beneficial Owner
over 2 years ago
Poonam Taparia
Poonam Taparia
Beneficial Owner
over 2 years ago
Girish Taparia
Girish Taparia
Beneficial Owner
almost 6 years ago
Hemant Kumar Taparia
Hemant Kumar Taparia
Beneficial Owner
over 16 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
over 28 years ago

Documents

Form DPT-3-29122020
Form ADT-3-29082020_signed
Form ADT-1-29082020_signed
Resignation letter-29082020
Copy of written consent given by auditor-29082020
Form BEN - 2-30122019_signed
Optional Attachment-(5)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Optional Attachment-(4)-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-15112019-signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-25112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-26112017_signed