Company Information
CIN
Status
Date of Incorporation
13 August 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
363,500
Authorised Capital
500,000
Directors
Jayesh Kumar Thakkar
Director
over 3 years ago
over 3 years ago
Nirmala Tapuriah
Director/Designated Partner
about 28 years ago
about 28 years ago
Ramesh Chandra Tapuriah
Director/Designated Partner
over 49 years ago
over 49 years ago
Charges
31 October 1962
The United Commercial Bank Ltd;
5 Lak
31 October 1962
The United Commercial Bank Ltd;
0
31 October 1962
The United Commercial Bank Ltd;
0
Documents
Form AOC-4-03012024_signed
List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form MGT-7A-13112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-02112023
Form MGT-7A-18102023_signed
Form AOC-4-17102023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
Form MGT-7A-25022022_signed
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
Approval letter for extension of AGM;-24022022
Directors report as per section 134(3)-24022022
List of Directors;-24022022
List of share holders, debenture holders;-24022022
Approval letter of extension of financial year or AGM-24022022
Form DPT-3-24082021_signed
Form MGT-7-17022021_signed
Form DPT-3-12022021_signed
Form AOC-4-08022021_signed
List of share holders, debenture holders;-07022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Directors report as per section 134(3)-06022021
