Company Information

CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
4,500,000

Directors

Damodar Prasad Saraf
Damodar Prasad Saraf
Director
about 2 years ago
Surendra Kumar Tulsyan
Surendra Kumar Tulsyan
Director
almost 32 years ago

Past Directors

Usha Tulsyan
Usha Tulsyan
Director
almost 32 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Auditor?s certificate-19062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Acknowledgement received from company-18072018
Notice of resignation filed with the company-18072018
Proof of dispatch-18072018