Company Information
CIN
Status
Date of Incorporation
13 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Tulsyan
Beneficial Owner
about 5 years ago
about 5 years ago
Divya Tulsyan
Beneficial Owner
about 5 years ago
about 5 years ago
Harsh Tulsyan
Beneficial Owner
over 14 years ago
over 14 years ago
Kanhaiya Lal Tulsyan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Umed Kumar Dharewal
Director
about 27 years ago
about 27 years ago
Purushottam Das Tulsyan
Director
about 27 years ago
about 27 years ago
Charges
09 April 2018
Karnataka Bank Ltd.
1 Crore
09 September 2011
Karnataka Bank Ltd.
9 Crore
13 April 2011
Karnataka Bank Limited
17 Lak
14 February 2005
Karnataka Bank Ltd.
36 Lak
07 January 2019
Karnataka Bank Ltd.
1 Crore
03 May 2005
Karnata Bank Ltd
1 Crore
19 June 2020
Karnataka Bank Ltd.
40 Lak
09 September 2011
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
14 February 2005
Karnataka Bank Ltd.
0
09 April 2018
Karnataka Bank Ltd.
0
03 May 2005
Karnata Bank Ltd
0
07 January 2019
Karnataka Bank Ltd.
0
13 April 2011
Karnataka Bank Limited
0
09 September 2011
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
14 February 2005
Karnataka Bank Ltd.
0
09 April 2018
Karnataka Bank Ltd.
0
03 May 2005
Karnata Bank Ltd
0
07 January 2019
Karnataka Bank Ltd.
0
13 April 2011
Karnataka Bank Limited
0
Documents
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form MGT-7-08122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710