Company Information

CIN
Status
Date of Incorporation
08 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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Tulsyan
Rajiv Kumar Tulsyan
Director
over 14 years ago

Past Directors

Preeti Sah
Preeti Sah
Additional Director
over 5 years ago
Nutan Tulsyan
Nutan Tulsyan
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-05012021_signed
Form AOC - 4 CFS-30122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-11-25112020_signed
Proof of dispatch-22112020
Acknowledgement received from company-22112020
Notice of resignation filed with the company-22112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Form ADT-1-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC - 4 CFS-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-22112019