Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Khusboo Tulsyan
Khusboo Tulsyan
Director/Designated Partner
about 7 years ago
Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Tulsyan .
Gaurav Tulsyan .
Director
almost 16 years ago
Nikhil Churiwala
Nikhil Churiwala
Director
almost 16 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Acknowledgement received from company-07042018
Evidence of cessation;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Notice of resignation filed with the company-07042018
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Proof of dispatch-07042018
Interest in other entities;-07042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed