Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,544,500
Authorised Capital
17,500,000

Directors

Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director/Designated Partner
almost 3 years ago
Deep Kishan Saraf
Deep Kishan Saraf
Director
almost 3 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Additional Director
over 8 years ago
Krishna Devi Tulsian
Krishna Devi Tulsian
Director
over 27 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-05102020_signed
Resignation letter-24092020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020-signed
Form ADT-1-30122019_signed
-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Form SH-9-15062019-signed
Form SH-8-15062019-signed