Company Information

CIN
Status
Date of Incorporation
24 November 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
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Beneficial Owner
about 1 year ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 1 year ago
Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
almost 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Beneficial Owner
over 5 years ago
Shyam Modi
Shyam Modi
Director
over 8 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 14 years ago

Past Directors

Prateek Tulsyan
Prateek Tulsyan
Director
over 13 years ago

Charges

2 Crore
26 August 2020
Rbl Bank Limited
2 Crore
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Acknowledgement received from company-13022017
Proof of dispatch-13022017