Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
13,535,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Devi Tulsian
Krishna Devi Tulsian
Director/Designated Partner
over 1 year ago
Ankeet Tulsian
Ankeet Tulsian
Director/Designated Partner
almost 2 years ago
Aakash Tulsian
Aakash Tulsian
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director
over 13 years ago

Past Directors

Sweta Tulsian
Sweta Tulsian
Director
almost 9 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-30042019_signed
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Form PAS-3-17052018_signed
Copy of Board or Shareholders? resolution-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Form PAS-3-08052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy of Board or Shareholders? resolution-08052018