Company Information

CIN
Status
Date of Incorporation
02 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,098,690
Authorised Capital
13,575,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
for over 1 year
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
for over 1 year
Naveen Bothra
Naveen Bothra
Director
for over 9 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 12 years ago
Saju Philip Manalel
Saju Philip Manalel
Additional Director
over 12 years ago
Avneesh Jain
Avneesh Jain
Additional Director
over 12 years ago
Pradip Kumar Sultania
Pradip Kumar Sultania
Director
over 16 years ago
Ankit Todi
Ankit Todi
Director
over 16 years ago
Baljit Singh Grewal
Baljit Singh Grewal
Director
almost 31 years ago
Shipra Das
Shipra Das
Director
over 31 years ago

Charges

30 Lak
08 February 2017
Icici Bank Limited
30 Lak
16 May 2016
Icici Bank Limited
10 Lak
08 February 2017
Others
0
16 May 2016
Others
0
08 February 2017
Others
0
16 May 2016
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-14122018

Frequently Asked Questions

When was the Tulshyan distributors pvt. ltd. incorporated?

The Tulshyan distributors pvt. ltd. was incorporated with ROC on 02 July 1993 as .

Where has the Tulshyan distributors pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059312.

What is the E-filing status of the company?

The status of Tulshyan distributors pvt. ltd. is Active.

Number of Key Management personnel of the Tulshyan distributors pvt. ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Tulshyan distributors pvt. ltd.?

The appointed directors in the company are:

  • Ankit todi
  • Raj kumar agarwal
  • Baljit singh grewal
  • Pradip kumar sultania
  • Naveen bothra
  • Shipra das
  • Avneesh jain
  • Saju philip manalel
  • Anil gupta
  • Vineet kumar gupta