Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
almost 3 years ago
Praveen Kumar
Praveen Kumar
Director
about 12 years ago
Ashish Tulsian
Ashish Tulsian
Director
about 13 years ago

Past Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Additional Director
over 9 years ago
Piyush Bhansali
Piyush Bhansali
Director
about 13 years ago
Yadu Raj Kanudia
Yadu Raj Kanudia
Director
about 13 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Form DPT-3-22122020_signed
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed