Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Swastika Parmanand Tapdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Saurabh Tapdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Tapdiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Parmanand Tapdiya
Director
about 15 years ago
about 15 years ago
Past Directors
Manmohan Singh Bindra
Additional Director
about 9 years ago
about 9 years ago
Charges
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-01102020-signed
Form DPT-3-14052020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Interest in other entities;-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Letter of appointment;-24102017
Notice of resignation filed with the company-01052017
Form DIR-11-01052017_signed
