Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yash Tulsyan
Yash Tulsyan
Director
over 6 years ago
Ashish Tulsyan
Ashish Tulsyan
Director
over 10 years ago
Jayshri Tulsyan
Jayshri Tulsyan
Director
about 18 years ago
Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
over 19 years ago

Charges

0
18 November 2013
Dcb Bank Limited
30 Lak
18 November 2013
Dcb Bank Limited
0
18 November 2013
Dcb Bank Limited
0
18 November 2013
Dcb Bank Limited
0

Documents

List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Notice of resignation;-29092018
Form ADT-1-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Form ADT-1-26082017_signed
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Form CHG-4-20122016_signed
Letter of the charge holder stating that the amount has been satisfied-20122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161220
Supplementary or Test audit report under section 143-28092016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092016