Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
315,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Tulsyan
Suraj Tulsyan
Director
almost 2 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
over 6 years ago

Past Directors

Sekhar De
Sekhar De
Director
over 14 years ago
Binod Murarka
Binod Murarka
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Optional Attachment-(1)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Interest in other entities;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed