Company Information

CIN
Status
Date of Incorporation
12 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,225,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanhaiya Lal Tulsyan
Kanhaiya Lal Tulsyan
Beneficial Owner
over 14 years ago
Harsh Tulsyan
Harsh Tulsyan
Director
almost 15 years ago
Upen Tulsyan
Upen Tulsyan
Director
over 27 years ago

Past Directors

Suman Tulsyan
Suman Tulsyan
Additional Director
almost 10 years ago
Divya Tulsyan
Divya Tulsyan
Additional Director
almost 10 years ago
Purushottam Das Tulsyan
Purushottam Das Tulsyan
Director
about 35 years ago

Charges

0
03 January 2019
Hero Fincorp Limited
69 Lak
31 October 2012
United Bank Of India
14 Crore
14 July 2004
United Bank Of India
2 Crore
16 July 2004
Karnataka Bank Ltd
18 Lak
04 February 1998
West Bengal Financial Co.
13 Lak
03 January 2019
Others
0
04 February 1998
West Bengal Financial Co.
0
14 July 2004
United Bank Of India
0
31 October 2012
United Bank Of India
0
16 July 2004
Karnataka Bank Ltd
0
03 January 2019
Others
0
04 February 1998
West Bengal Financial Co.
0
14 July 2004
United Bank Of India
0
31 October 2012
United Bank Of India
0
16 July 2004
Karnataka Bank Ltd
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-15052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed