Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Tulsyan
Usha Tulsyan
Director/Designated Partner
about 7 years ago
Pallavi Dhoot Jalan
Pallavi Dhoot Jalan
Director/Designated Partner
about 8 years ago

Past Directors

Saurav Tulsyan .
Saurav Tulsyan .
Director
about 13 years ago
Bhagawati Devi Jalan
Bhagawati Devi Jalan
Director
about 13 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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-12-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Acknowledgement received from company-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Form DIR-11-03042018_signed
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Interest in other entities;-03042018
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed