Company Information

CIN
Status
Date of Incorporation
18 March 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Parmeshwar Taparia
Parmeshwar Taparia
Director/Designated Partner
about 2 years ago
Purushottam Shobhachand Taparia
Purushottam Shobhachand Taparia
Director/Designated Partner
about 2 years ago
Renu Taparia Purushottam
Renu Taparia Purushottam
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Godha
Pankaj Godha
Director
over 21 years ago
Narayan Prasad Baheti
Narayan Prasad Baheti
Director
over 21 years ago
Sanjiv Jain
Sanjiv Jain
Director
over 21 years ago

Charges

1 Crore
12 May 1981
Punjab National Bank
1 Crore
12 May 1981
Punjab National Bank
0
12 May 1981
Punjab National Bank
0
12 May 1981
Punjab National Bank
0

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-07052018_signed
List of share holders, debenture holders;-06052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017