Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,055,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Prashant Tulsyan
Prashant Tulsyan
Additional Director
almost 10 years ago
Rashmi Tulsyan
Rashmi Tulsyan
Additional Director
almost 10 years ago
Kanishk Tulsyan
Kanishk Tulsyan
Additional Director
over 11 years ago

Documents

Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-07092019_signed
Declaration under section 90-03092019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Form ADT-3-18012019_signed
Resignation letter-17012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed