Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,140,000
Authorised Capital
5,500,000

Directors

Vidushi Tulshan
Vidushi Tulshan
Director/Designated Partner
about 2 years ago
Priti Tulshan
Priti Tulshan
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Kedia
Ajay Kumar Kedia
Director
over 12 years ago
Maya Tulshan
Maya Tulshan
Director
over 14 years ago
Bijoy Kumar Tulshan
Bijoy Kumar Tulshan
Director
over 25 years ago
Anurag Tulshan
Anurag Tulshan
Director
over 25 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-31072020-signed
Form AOC-4-29072020_signed
Optional Attachment-(1)-28072020
Directors report as per section 134(3)-28072020
Optional Attachment-(2)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Optional Attachment-(3)-28072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-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
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(2)-29062018