Company Information

CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Todi
Sushil Kumar Todi
Director
over 8 years ago
Kanishk Tulsyan
Kanishk Tulsyan
Beneficial Owner
about 12 years ago

Past Directors

Prawal Tulsyan
Prawal Tulsyan
Director
over 20 years ago
Prashant Tulsyan
Prashant Tulsyan
Director
over 29 years ago
Purushottam Das Tulsyan
Purushottam Das Tulsyan
Director
over 29 years ago

Documents

Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-08112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-14092019
Form DPT-3-05072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016