Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,155,000
Authorised Capital
10,000,000
Directors
Sudarshan Kumar Tapuriah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kant Tapuriah
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
08 September 2009
Axis Bank Limited
22 Crore
04 January 2007
Uti Bank Ltd.
5 Crore
08 September 2009
Axis Bank Limited
0
04 January 2007
Uti Bank Ltd.
0
08 September 2009
Axis Bank Limited
0
04 January 2007
Uti Bank Ltd.
0
Documents
Form DPT-3-16062020-signed
Form ADT-1-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form AOC-4-26042018_signed
Form 66-26042018_signed
Form ADT-1-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Directors report as per section 134(3)-23042018
