Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,481,600
Authorised Capital
7,500,000

Directors

Priyanka Taparia
Priyanka Taparia
Director/Designated Partner
about 8 years ago
Narendra Kumar Taparia
Narendra Kumar Taparia
Director/Designated Partner
over 23 years ago

Past Directors

Sulochana Devi Taparia
Sulochana Devi Taparia
Additional Director
over 14 years ago
Norat Mal Chhajer
Norat Mal Chhajer
Director
about 20 years ago
Arun Kumar Taparia
Arun Kumar Taparia
Director
about 20 years ago

Charges

2 Crore
05 March 2016
State Bank Of India
2 Crore
05 March 2016
State Bank Of India
0
05 March 2016
State Bank Of India
0
05 March 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Acknowledgement received from company-29122016
Notice of resignation filed with the company-29122016
Form DIR-12-29122016_signed
Proof of dispatch-29122016