Company Information

CIN
U51109WB1988PTC044161
Status
Date of Incorporation
13 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,959,200
Authorised Capital
34,000,000

Directors

Manish Rungta
Manish Rungta
Director
for over 15 years
Gunendra Bhandia
Gunendra Bhandia
Director/Designated Partner
for about 1 year
Rintu Bhattacharjee
Rintu Bhattacharjee
Director/Designated Partner
for over 1 year

Past Directors

Arun Agarwal
Arun Agarwal
Additional Director
about 8 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
over 10 years ago
Pradip Kumar Patodia
Pradip Kumar Patodia
Director
almost 18 years ago
Amarnath Kejriwal
Amarnath Kejriwal
Director
over 30 years ago

Charges

325 Crore
28 March 2013
Punjab National Bank
315 Crore
23 March 2021
Indian Overseas Bank
8 Crore
30 July 2020
State Bank Of India
1 Crore
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(2)-05022020

Frequently Asked Questions

When was the Tulsyan & sons pvt ltd incorporated?

The Tulsyan & sons pvt ltd was incorporated with ROC on 13 April 1988 as .

Where has the Tulsyan & sons pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044161.

What is the E-filing status of the company?

The status of Tulsyan & sons pvt ltd is Active.

Number of Key Management personnel of the Tulsyan & sons pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Tulsyan & sons pvt ltd?

The appointed directors in the company are:

  • Manish rungta
  • Krishna kumar rungta
  • Pradip kumar patodia
  • Amarnath kejriwal
  • Arun agarwal
  • Rintu bhattacharjee
  • Gunendra bhandia