Company Information
CIN
Status
Date of Incorporation
13 August 1968
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Tulsyan
Beneficial Owner
about 5 years ago
about 5 years ago
Divya Tulsyan
Beneficial Owner
about 5 years ago
about 5 years ago
Harsh Tulsyan
Beneficial Owner
almost 15 years ago
almost 15 years ago
Kanhaiya Lal Tulsyan
Beneficial Owner
almost 23 years ago
almost 23 years ago
Satya Narayan Tulsyan
Director
over 56 years ago
over 56 years ago
Past Directors
Purushottam Das Tulsyan
Director
over 56 years ago
over 56 years ago
Charges
09 October 2018
Idfc Bank Limited
1 Crore
14 November 2017
Idfc Bank Limited
10 Crore
14 November 2017
Idfc Bank Limited
2 Crore
31 December 2018
Idfc Bank Limited
60 Lak
06 December 2004
United Bank Of India
17 Crore
19 February 2003
Allahabad Bank
4 Crore
10 August 2020
Icici Bank Limited
1 Crore
24 January 2020
Icici Bank Limited
11 Crore
22 July 2022
Others
0
14 November 2017
Others
0
09 October 2018
Others
0
31 December 2018
Others
0
10 August 2020
Others
0
14 November 2017
Others
0
24 January 2020
Others
0
19 February 2003
Allahabad Bank
0
06 December 2004
United Bank Of India
0
22 July 2022
Others
0
14 November 2017
Others
0
09 October 2018
Others
0
31 December 2018
Others
0
10 August 2020
Others
0
14 November 2017
Others
0
24 January 2020
Others
0
19 February 2003
Allahabad Bank
0
06 December 2004
United Bank Of India
0
Documents
Form MGT-7-07122023_signed
List of share holders, debenture holders;-05122023
Copy of MGT-8-05122023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7-02102023_signed
Form AOC-4-27092023_signed
Form MSME FORM I-16092023_signed
Form DPT-3-05092023_signed
Form ADT-1-11022023_signed
Copy of resolution passed by the company-11022023
Copy of written consent given by auditor-11022023
Copy of the intimation sent by company-11022023
Form SH-7-06012023-signed
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Altered articles of association;-05012023
Altered memorandum of assciation;-31122022
Copy of the resolution for alteration of capital;-31122022
Altered articles of association;-31122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form MSME FORM I-09112022
Form ADT-3-13102022_signed
Resignation letter-12102022
Form MSME FORM I-10082022
