Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,456,500
Authorised Capital
2,500,000

Directors

Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 2 years ago
Aditya Vikram Bothra
Aditya Vikram Bothra
Director
almost 3 years ago
Nirmal Kumar Bothra
Nirmal Kumar Bothra
Beneficial Owner
over 6 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-27072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-01072019
Form DPT-3-21062019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed