Company Information

CIN
Status
Date of Incorporation
13 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director
over 1 year ago
Aditya Tulsyan
Aditya Tulsyan
Director
almost 2 years ago
Udaya Kumar Senapati
Udaya Kumar Senapati
Director
almost 2 years ago

Past Directors

Deepa Tulsyan
Deepa Tulsyan
Director
over 41 years ago
Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director
over 41 years ago

Charges

26 February 2022
Hdfc Bank Limited
0
26 February 2022
Hdfc Bank Limited
0
26 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Company CSR policy as per section 135(4)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(4)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(3)-19102019
Details of other Entity(s)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Company CSR policy as per section 135(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Secretarial Audit Report-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(4)-22102018
Details of other Entity(s)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Resignation letter-28092018
Form MGT-7-20112017_signed