Company Information

CIN
U51909WB1993PTC057701
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Unlisted
Type
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
8,852,410
Authorised Capital
10,000,000

Directors

Yash Arya
Yash Arya
Beneficial Owner
for over 1 year
Sushila Garg
Sushila Garg
Director
for almost 32 years
Sanjay Garg
Sanjay Garg
Director
for almost 32 years
Pratik Garg
Pratik Garg
Director/Designated Partner
for about 1 year
Kusum Agarwal
Kusum Agarwal
Beneficial Owner
for over 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
13 December 2013
State Bank Of India
3 Crore
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed

Frequently Asked Questions

What is the date of Tulsa mercantile pvt ltd incorporation?

Incorporation date of the company is 08 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tulsa mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar agarwal
  • Kusum agarwal
  • Sushila garg
  • Pratik garg
  • Sanjay garg
  • Yash arya