Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,475,000
Authorised Capital
30,000,000

Directors

Rajesh Tulsian
Rajesh Tulsian
Director/Designated Partner
over 2 years ago
Nirmal Kumar Khemka
Nirmal Kumar Khemka
Director/Designated Partner
about 7 years ago
Bela Tulsian
Bela Tulsian
Director/Designated Partner
about 17 years ago

Past Directors

Profulla Kumar Bhattacharjee
Profulla Kumar Bhattacharjee
Additional Director
about 9 years ago
Surendra Kumar Tulsian
Surendra Kumar Tulsian
Director
about 17 years ago
Mohanlal Tulsian
Mohanlal Tulsian
Director
almost 31 years ago

Charges

24 Crore
23 August 2018
Kotak Mahindra Bank Limited
5 Crore
03 April 2013
Kotak Mahindra Bank Limited
19 Crore
31 December 2008
State Bank Of India
7 Crore
16 December 2005
Small Industries Development Bank Of India
50 Lak
22 December 1998
Indusind Bank Ltd
50 Lak
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0
23 August 2018
Others
0
03 April 2013
Others
0
31 December 2008
State Bank Of India
0
16 December 2005
Small Industries Development Bank Of India
0
22 December 1998
Indusind Bank Ltd
0

Documents

Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-19122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-28092020_signed
Form DPT-3-14052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-7-03122018_signed