Company Information

CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,449,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
over 6 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
over 6 years ago
Santosh Kumar Palai
Santosh Kumar Palai
Director
about 23 years ago
Mahabir Prasad Marda
Mahabir Prasad Marda
Director
over 33 years ago

Documents

Form ADT-1-06042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Form DIR-12-13012019_signed
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form DIR-12-16112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(3)-08092018
Interest in other entities;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017