Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,540,000
Authorised Capital
4,000,000

Directors

Sneha Saurabh Tapdiya
Sneha Saurabh Tapdiya
Director/Designated Partner
over 2 years ago
Saurabh Parmanand Tapdiya
Saurabh Parmanand Tapdiya
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-23032021_signed
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-3-24102019_signed
Resignation letter-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
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;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT