Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
742,100
Authorised Capital
2,000,000

Directors

Vidushi Tulshan
Vidushi Tulshan
Director/Designated Partner
about 2 years ago
Anurag Tulshan
Anurag Tulshan
Director
over 2 years ago
Rakesh Khemka
Rakesh Khemka
Additional Director
almost 10 years ago
Bijoy Kumar Tulshan
Bijoy Kumar Tulshan
Director
almost 26 years ago

Past Directors

Saket Todi
Saket Todi
Additional Director
almost 10 years ago
Priti Tulshan
Priti Tulshan
Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(2)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_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-3-02072019-signed
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
Directors report as per section 134(3)-01102018