Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Chandrakala Taparia
Chandrakala Taparia
Director
over 2 years ago
Girish Taparia
Girish Taparia
Beneficial Owner
over 30 years ago

Documents

Form DPT-3-29122020
Form ADT-1-29082020_signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Copy of written consent given by auditor-29082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
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
Directors report as per section 134(3)-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018