Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,079,000
Authorised Capital
7,000,000

Directors

Pravin Tusnial
Pravin Tusnial
Director
about 2 years ago
Brijratan Tusnial
Brijratan Tusnial
Director
over 29 years ago

Past Directors

Bithaldas Tusnial
Bithaldas Tusnial
Director
over 29 years ago
Meghraj Tusnial
Meghraj Tusnial
Director
over 29 years ago

Documents

Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Form66-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-271113 for the FY ending on-310313.OCT