Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,161,200
Authorised Capital
2,500,000

Directors

Siddhartha Tulsian
Siddhartha Tulsian
Director/Designated Partner
almost 4 years ago
Archan Mukherjee
Archan Mukherjee
Director/Designated Partner
over 7 years ago
Kusum Tulsian
Kusum Tulsian
Director
about 11 years ago

Past Directors

Suresh Kumar Tulsyan
Suresh Kumar Tulsyan
Director
over 20 years ago
Girish Kumar Seksaria
Girish Kumar Seksaria
Director
over 20 years ago

Charges

0
24 June 2005
Oriental Bank Of Commerce
1 Crore
24 June 2005
Oriental Bank Of Commerce
0
24 June 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-14052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed