Company Information

CIN
Status
Date of Incorporation
17 August 1988
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
6,117,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Tulsyan
Vaibhav Tulsyan
Director/Designated Partner
over 2 years ago
Sanjeev Tulsyan
Sanjeev Tulsyan
Director/Designated Partner
almost 13 years ago
Alok Sawa
Alok Sawa
Director
over 21 years ago

Past Directors

Vimal Kumar Taparia
Vimal Kumar Taparia
Director
over 16 years ago
Girdhari Lal Chhapolika
Girdhari Lal Chhapolika
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-3-29112018-signed
Resignation letter-20112018
Form ADT-3-19112018-signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-29102018
Resignation letter-29102018
Form MGT-7-26112017_signed