Company Information

CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,325,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manita Tulsyan
Manita Tulsyan
Additional Director
almost 7 years ago
Upen Tulsyan
Upen Tulsyan
Director
over 16 years ago
Satya Narayan Tulsyan
Satya Narayan Tulsyan
Director
over 18 years ago
Kailash Agarwala Chandra
Kailash Agarwala Chandra
Director
over 18 years ago

Charges

21 Crore
30 September 2016
Icici Bank Limited
6 Crore
17 July 2004
Uco Bank
7 Crore
17 July 2004
Uco Bank
7 Crore
30 September 2016
Others
0
17 July 2004
Uco Bank
0
17 July 2004
Uco Bank
0
30 September 2016
Others
0
17 July 2004
Uco Bank
0
17 July 2004
Uco Bank
0
30 September 2016
Others
0
17 July 2004
Uco Bank
0
17 July 2004
Uco Bank
0
30 September 2016
Others
0
17 July 2004
Uco Bank
0
17 July 2004
Uco Bank
0

Documents

Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Interest in other entities;-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-05102016
Form CHG-1-05102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161005
Form MGT-7-100216.OCT
Form AOC-4-030116.OCT
Form ADT-1-181115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT