Company Information
CIN
Status
Date of Incorporation
12 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,935,000
Authorised Capital
71,500,000
Directors
Ajit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Tulsian
Director
over 8 years ago
over 8 years ago
Subhash Chand Tulsian
Director
about 16 years ago
about 16 years ago
Rajesh Kumar Singh
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Pawan Kumar Tulsian
Director
about 15 years ago
about 15 years ago
Atma Ram Tulsian
Director
over 29 years ago
over 29 years ago
Charges
27 September 2008
State Bank Of India
2 Crore
12 March 2008
Union Bank Of India
4 Lak
01 February 2006
Union Bank Of India
50 Lak
01 February 2006
Union Bank Of India
5 Crore
25 March 2003
State Bank Of India
1 Crore
25 March 2003
State Bank Of India
68 Lak
26 March 2007
State Bank Of India
1 Crore
01 February 2006
Others
0
27 September 2008
State Bank Of India
0
25 March 2003
State Bank Of India
0
12 March 2008
Union Bank Of India
0
26 March 2007
State Bank Of India
0
25 March 2003
State Bank Of India
0
01 February 2006
Union Bank Of India
0
01 February 2006
Others
0
27 September 2008
State Bank Of India
0
25 March 2003
State Bank Of India
0
12 March 2008
Union Bank Of India
0
26 March 2007
State Bank Of India
0
25 March 2003
State Bank Of India
0
01 February 2006
Union Bank Of India
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form ADT-1-15062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form MGT-7-23012020_signed
Form AOC-4(XBRL)-18012020_signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Form CHG-1-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DPT-3-07112019-signed
Proof of dispatch-20092019
Form DIR-11-20092019_signed
Notice of resignation filed with the company-20092019
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-08122018_signed
