Company Information

CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,824,500
Authorised Capital
6,000,000

Directors

Pradip Tusnial
Pradip Tusnial
Beneficial Owner
over 2 years ago
Rajkawar Tusnial
Rajkawar Tusnial
Beneficial Owner
over 6 years ago

Past Directors

Sriratan Tusnial
Sriratan Tusnial
Additional Director
over 9 years ago
Sandip Tusnial
Sandip Tusnial
Additional Director
over 9 years ago
Aparna Bhattacharjee
Aparna Bhattacharjee
Director
over 27 years ago
Gopal Krishna Bhattacharji
Gopal Krishna Bhattacharji
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-24092018-signed
Resignation letter-14092018
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form DIR-12-18012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-14102017