Company Information
CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,710,000
Authorised Capital
12,500,000
Directors
Anurag Tulshan
Director
over 2 years ago
over 2 years ago
Bijoy Kumar Tulshan
Director
about 19 years ago
about 19 years ago
Past Directors
Ramesh Kumar Poddar
Director
over 14 years ago
over 14 years ago
Sharad Varma
Director
over 17 years ago
over 17 years ago
Deepak Ladia
Director
about 19 years ago
about 19 years ago
Charges
18 May 2010
Indian Overseas Bank
8 Crore
15 January 2009
Oriental Bank Of Commerce
5 Crore
15 January 2009
Oriental Bank Of Commerce
0
18 May 2010
Indian Overseas Bank
0
15 January 2009
Oriental Bank Of Commerce
0
18 May 2010
Indian Overseas Bank
0
15 January 2009
Oriental Bank Of Commerce
0
18 May 2010
Indian Overseas Bank
0
Documents
Form MGT-7-29092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-31072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019-signed
Form DPT-3-10062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
