Company Information
CIN
Status
Date of Incorporation
25 April 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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suchita Tulsyan
Director
12 months ago
12 months ago
Prakash Kumar Tulsyan
Director
over 13 years ago
over 13 years ago
Past Directors
Saroj Jana
Director
over 13 years ago
over 13 years ago
Srimat Jain
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Jain
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
-13102018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
-21022018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016