Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Prakash Tolasaria
Satya Prakash Tolasaria
Director
about 2 years ago
Prem Prakash Tolasaria
Prem Prakash Tolasaria
Director
almost 15 years ago

Past Directors

Murli Manohar Tolasaria
Murli Manohar Tolasaria
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-19112020-signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-21062019-signed
Form ADT-1-08052019_signed
Form ADT-3-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Resignation letter-08052019
Copy of resolution passed by the company-08052019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed