Company Information

CIN
Status
Date of Incorporation
06 October 1995
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
31,300,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Tulsian
Abhishek Tulsian
Director/Designated Partner
almost 2 years ago
Vikram Chaudhary
Vikram Chaudhary
Director/Designated Partner
almost 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Additional Director
almost 13 years ago

Past Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Director
almost 12 years ago
Laxman Prasad
Laxman Prasad
Director
about 21 years ago

Charges

1 Crore
24 April 2013
Allahabad Bank
1 Crore
24 April 2013
Allahabad Bank
0
24 April 2013
Allahabad Bank
0

Documents

Form DPT-3-23062020-signed
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Valuation Report from the valuer, if any;-30042020
Complete record of private placement offers and acceptances in Form PAS-5.-30042020
Copy of Board or Shareholders? resolution-30042020
Form SH-7-29042020-signed
Form MGT-14-24042020-signed
Copy of the resolution for alteration of capital;-22042020
Altered memorandum of assciation;-22042020
Altered articles of association-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered memorandum of association-22042020
Optional Attachment-(1)-22042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Optional Attachment-(2)-29032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed