Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Beneficial Owner
almost 2 years ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 2 years ago
Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Beneficial Owner
over 6 years ago
Shyam Modi
Shyam Modi
Director
about 9 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 15 years ago

Past Directors

Prateek Tulsyan
Prateek Tulsyan
Director
about 14 years ago

Charges

2 Crore
26 August 2020
Rbl Bank Limited
2 Crore
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Acknowledgement received from company-13022017
Proof of dispatch-13022017