Company Information
CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,660,000
Authorised Capital
2,400,000
Directors
Swati Tulsian
Director/Designated Partner
over 9 years ago
over 9 years ago
Siddhartha Tulsian
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sanjiv Kumar Tulsian
Director
over 26 years ago
over 26 years ago
Charges
22 December 1997
United Bank Of India
1 Crore
05 December 1997
United Bank Of India
50 Lak
05 December 1997
United Bank Of India
0
22 December 1997
United Bank Of India
0
05 December 1997
United Bank Of India
0
22 December 1997
United Bank Of India
0
05 December 1997
United Bank Of India
0
22 December 1997
United Bank Of India
0
05 December 1997
United Bank Of India
0
22 December 1997
United Bank Of India
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-28012017_signed
