Company Information
CIN
Status
Date of Incorporation
29 November 2005
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
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Tulsyan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Puja Tulsyan
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 41] Organisation Of Events,Concerts,Entertainments,Shows Etc
Charges
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24062020-signed
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form INC-22-16112018_signed
Copy of board resolution authorizing giving of notice-15112018
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed