Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parmeshwar Taparia
Parmeshwar Taparia
Director/Designated Partner
over 1 year ago
Purushottam Shobhachand Taparia
Purushottam Shobhachand Taparia
Director/Designated Partner
over 1 year ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 19 years ago

Past Directors

Arun Anupchand Udani
Arun Anupchand Udani
Director
about 19 years ago

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Form AOC-4-22122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-01072019-signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
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
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_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
Form AOC-4-26042018_signed