Company Information

CIN
Status
Date of Incorporation
13 March 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director
about 1 year ago
Udaya Kumar Senapati
Udaya Kumar Senapati
Director
over 1 year ago

Past Directors

Aditya Tulsyan
Aditya Tulsyan
Additional Director
over 1 year ago
Sudhansu Kumar Raut
Sudhansu Kumar Raut
Director
over 27 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-22102018
Details of other Entity(s)-22102018
Company CSR policy as per section 135(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Secretarial Audit Report-22102018
Form AOC-4-22102018_signed
Form ADT-3-08102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Resignation letter-28092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed