Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Tulsyan
Suraj Tulsyan
Director
almost 2 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
over 6 years ago

Past Directors

Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
over 14 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018