Company Information

CIN
Status
Date of Incorporation
23 May 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
7,500,000

Directors

Parmeshwar Taparia
Parmeshwar Taparia
Director
about 2 years ago
Brij Mohan Taparia
Brij Mohan Taparia
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Shobhachand Taparia
Purushottam Shobhachand Taparia
Director
over 24 years ago
Satya Narain Taparia
Satya Narain Taparia
Director
over 52 years ago

Documents

Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-01072019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form DIR-12-080614.OCT