Company Information

CIN
Status
Date of Incorporation
09 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
almost 2 years ago
Kanhiya Lohia
Kanhiya Lohia
Director
over 13 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
over 13 years ago

Charges

0
10 June 2011
Bank Of India
1 Crore
10 June 2011
Bank Of India
0
10 June 2011
Bank Of India
0
10 June 2011
Bank Of India
0
10 June 2011
Bank Of India
0

Documents

Form STK-2-14022020-signed
Optional Attachment-(4)-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
-26032018
Optional Attachment-(1)-13032018
-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
Form CHG-4-28072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF