Company Information

CIN
Status
Date of Incorporation
20 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
2,025,000
Authorised Capital
2,025,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
about 1 year ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21022018_signed
Form MGT-14-21022018_signed
Copy of the intimation sent by company-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
-21022018
Copy of written consent given by auditor-21022018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Statement of Subsidiaries as per section 129 - Form AOC-1-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016