Company Information
CIN
Status
Date of Incorporation
09 July 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,658,230
Authorised Capital
63,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Tulsyan
Director
about 1 year ago
about 1 year ago
Angela Binjrajka
Beneficial Owner
over 1 year ago
over 1 year ago
Prateek Tulsyan
Director
over 1 year ago
over 1 year ago
Past Directors
Raj Kumar Tulsyan
Beneficial Owner
over 5 years ago
over 5 years ago
Sheela Tulsyan
Director
almost 31 years ago
almost 31 years ago
Charges
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
Documents
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Form BEN - 2-28112020_signed
Form BEN - 2-27112020_signed
Declaration under section 90-27112020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Auditor?s certificate-21062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-01022019_signed