Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,010
Authorised Capital
4,000,000

Directors

Arunkumar Taparia
Arunkumar Taparia
Director
over 2 years ago
Aashish Arun Taparia
Aashish Arun Taparia
Director/Designated Partner
over 3 years ago

Past Directors

Ranjana Taparia
Ranjana Taparia
Director
over 27 years ago
Sandeep Shobhachand Taparia
Sandeep Shobhachand Taparia
Director
about 28 years ago

Charges

2 Crore
09 March 1998
Central Bank Of India
1 Crore
23 April 2021
Central Bank Of India
17 Lak
23 April 2021
Central Bank Of India
21 Lak
23 April 2021
Others
0
23 April 2021
Others
0
09 March 1998
Others
0
23 April 2021
Others
0
23 April 2021
Others
0
09 March 1998
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-01072019-signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Instrument(s) of creation or modification of charge;-18042017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170418
List of share holders, debenture holders;-11032017
Form MGT-7-11032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed