Company Information

CIN
Status
Date of Incorporation
04 September 1997
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
1,297,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Agarwal
Ritu Agarwal
Director
over 1 year ago
Rajesh Tulsian
Rajesh Tulsian
Director
almost 2 years ago
Prashant Jalan
Prashant Jalan
Director
about 17 years ago

Past Directors

Bela Tulsian
Bela Tulsian
Additional Director
almost 5 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 17 years ago
Narendra Kumar Tulsian
Narendra Kumar Tulsian
Director
over 27 years ago
Deepak Kumar Tulsian
Deepak Kumar Tulsian
Director
over 27 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(5)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-21072019
Form DPT-3-30062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed