Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
693,500
Authorised Capital
700,000

Directors

Subhash Chandra Tulsyan
Subhash Chandra Tulsyan
Director/Designated Partner
over 2 years ago
Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
over 2 years ago
Ayush Jalan
Ayush Jalan
Director/Designated Partner
over 14 years ago
Satyanarayan Jalan
Satyanarayan Jalan
Director/Designated Partner
over 17 years ago

Past Directors

Smita Bagaria
Smita Bagaria
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016
Form ADT-1-12092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Form ADT-3-02082016-signed
Resignation letter-01082016