Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sheela Tulsyan
Additional Director
almost 7 years ago
almost 7 years ago
Ashok Kumar Tulsyan
Additional Director
over 10 years ago
over 10 years ago
Gopal Kumar Tulsyan
Director
over 27 years ago
over 27 years ago
Vijay Kamani
Director
almost 30 years ago
almost 30 years ago
Documents
Form ADT-1-04032021_signed
Form AOC-4-04032021_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018