Company Information

CIN
Status
Date of Incorporation
07 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,520,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director/Designated Partner
over 1 year ago
Sourav Kumar Lodha
Sourav Kumar Lodha
Director/Designated Partner
over 1 year ago
Aditya Tulsyan
Aditya Tulsyan
Director/Designated Partner
almost 2 years ago
Udaya Kumar Senapati
Udaya Kumar Senapati
Director/Designated Partner
almost 2 years ago

Past Directors

Deepa Tulsyan
Deepa Tulsyan
Director
over 29 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-19102019
Company CSR policy as per section 135(4)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(3)-19102019
Secretarial Audit Report-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(4)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Company CSR policy as per section 135(4)-22102018
Optional Attachment-(3)-22102018
Details of other Entity(s)-22102018
Optional Attachment-(4)-22102018
Optional Attachment-(1)-22102018
Secretarial Audit Report-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018