Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,903,300
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director
almost 3 years ago
Shashi Kant Tapuriah
Shashi Kant Tapuriah
Director
over 30 years ago

Charges

4 Crore
26 February 2002
The Nedungadi Bank Ltd
27 Lak
02 September 1997
Global Trust Bank Ltd
4 Crore
26 February 2002
The Nedungadi Bank Ltd
0
02 September 1997
Global Trust Bank Ltd
0
26 February 2002
The Nedungadi Bank Ltd
0
02 September 1997
Global Trust Bank Ltd
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-18012019_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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 66-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
List of share holders, debenture holders;-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form 66-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018