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
over 9 years ago
Bijoy Kumar Tulshan
Bijoy Kumar Tulshan
Director
almost 26 years ago

Past Directors

Saket Todi
Saket Todi
Additional Director
over 9 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