Company Information

CIN
Status
Date of Incorporation
15 March 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,250,000

Directors

Ankit Arun Taparia
Ankit Arun Taparia
Director
over 8 years ago
Sandeep Shobhachand Taparia
Sandeep Shobhachand Taparia
Director
over 11 years ago

Past Directors

Ankur Madhusudan Taparia
Ankur Madhusudan Taparia
Director
over 12 years ago
Nand Kishor Taparia
Nand Kishor Taparia
Director
over 19 years ago
Arunkumar Taparia
Arunkumar Taparia
Director
over 19 years ago

Charges

0
30 May 2007
Bank Of India
5 Lak
30 May 2007
Bank Of India
0
30 May 2007
Bank Of India
0

Documents

Form ADT-1-05092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Letter of the charge holder stating that the amount has been satisfied-10092019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Evidence of cessation;-26062017