Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,070,000
Authorised Capital
2,100,000

Directors

Prakash Tulsyan
Prakash Tulsyan
Director/Designated Partner
over 2 years ago
Praveen Kumar Tulsyan
Praveen Kumar Tulsyan
Director
over 16 years ago

Past Directors

Sheetal Tulsyan
Sheetal Tulsyan
Additional Director
over 6 years ago
Sanjay Chowdhury
Sanjay Chowdhury
Director
over 18 years ago

Documents

Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Optional Attachment-(1)-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Form DPT-3-24062020-signed
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02092019
Optional Attachment-(1)-11062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(2)-07062019
Form MGT-7-19112018_signed