Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Damodar Prasad Tulsyan
Damodar Prasad Tulsyan
Beneficial Owner
over 2 years ago
Priyanka Tulsyan
Priyanka Tulsyan
Director/Designated Partner
almost 5 years ago

Past Directors

Pradip Dalmia Kumar
Pradip Dalmia Kumar
Director
almost 24 years ago

Documents

Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017