Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,783,000
Authorised Capital
4,900,000

Directors

Sandip Tusnial
Sandip Tusnial
Director
about 2 years ago
Pradip Tusnial
Pradip Tusnial
Beneficial Owner
over 2 years ago
Ramesh Kumar Tusnial
Ramesh Kumar Tusnial
Director/Designated Partner
over 2 years ago
Rakesh Tusnial
Rakesh Tusnial
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016