Company Information

CIN
Status
Date of Incorporation
11 June 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Tusnial
Minakshi Tusnial
Director/Designated Partner
about 1 year ago
Anish Tusnial
Anish Tusnial
Director/Designated Partner
over 1 year ago
Pravin Tusnial
Pravin Tusnial
Director
over 1 year ago
Anshuman Tusnial
Anshuman Tusnial
Director/Designated Partner
about 3 years ago

Past Directors

Bithaldas Tusnial
Bithaldas Tusnial
Director
about 29 years ago
Pradip Tusnial
Pradip Tusnial
Director
almost 30 years ago
Brijratan Tusnial
Brijratan Tusnial
Director
about 30 years ago
Meghraj Tusnial
Meghraj Tusnial
Director
over 44 years ago

Charges

4 Crore
26 July 2010
Bank Of Baroda
4 Crore
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0
24 February 2022
Hdfc Bank Limited
0
26 July 2010
Bank Of Baroda
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form AOC-4-19092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-22042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT