Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,576,000
Authorised Capital
10,000,000

Directors

Damodar Prasad Tulsyan
Damodar Prasad Tulsyan
Beneficial Owner
over 2 years ago
Saroj Tulsyan
Saroj Tulsyan
Director
over 2 years ago
Salaj Tulsyan
Salaj Tulsyan
Director/Designated Partner
almost 5 years ago
Anil Kumar Dalmia
Anil Kumar Dalmia
Director
over 25 years ago

Documents

Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018