Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Srawan Kumar Tulsyan
Director
about 25 years ago
about 25 years ago
Suresh Kumar Tulsyan
Director
over 25 years ago
over 25 years ago
Charges
12 February 2002
Punjab National Bank
25 Lak
12 February 2001
Punjab National Bank
25 Lak
12 February 2002
Punjab National Bank
0
12 February 2001
Punjab National Bank
0
12 February 2002
Punjab National Bank
0
12 February 2001
Punjab National Bank
0
Documents
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
