Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Tulsyan
Sanjeev Tulsyan
Director/Designated Partner
about 1 year ago
Rajiv Tulsyan
Rajiv Tulsyan
Director/Designated Partner
over 1 year ago
Vimal Kumar Tulsyan
Vimal Kumar Tulsyan
Director/Designated Partner
over 1 year ago
Prashant Tulsyan
Prashant Tulsyan
Director/Designated Partner
almost 2 years ago

Past Directors

Vimal Kumar Taparia
Vimal Kumar Taparia
Additional Director
over 8 years ago
Santosh Kumar Chhapolika
Santosh Kumar Chhapolika
Director
over 11 years ago
Jai Prakash
Jai Prakash
Director
over 11 years ago
Anjani Banka
Anjani Banka
Director
about 18 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
about 18 years ago

Documents

Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Form ADT-3-29112018-signed