Company Information
CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,559,000
Authorised Capital
2,500,000
Directors
Vaibhav Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Kumar Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Tulsyan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-17122020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-27072019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Form ADT-3-29112018-signed
Resignation letter-20112018
Form ADT-3-19112018-signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
