Company Information

CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director/Designated Partner
over 7 years ago
Nirmala Tapuriah
Nirmala Tapuriah
Director/Designated Partner
about 20 years ago

Past Directors

Shrish Tapuriah
Shrish Tapuriah
Director
over 32 years ago

Charges

5 Crore
26 September 2017
Dcb Bank Limited
3 Crore
29 December 2005
Canara Bank
1 Crore
26 September 2017
Others
0
29 December 2005
Canara Bank
0
26 September 2017
Others
0
29 December 2005
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-19062020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-05012019
Optional Attachment-(1)-05012019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190105
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-12012018
Instrument(s) of creation or modification of charge;-12012018