Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,048,000
Authorised Capital
55,000,000

Directors

Mohan Kumar Saraff
Mohan Kumar Saraff
Director/Designated Partner
over 6 years ago
Kusum Tulsian
Kusum Tulsian
Director/Designated Partner
almost 11 years ago
Sanjiv Kumar Tulsian
Sanjiv Kumar Tulsian
Director/Designated Partner
over 25 years ago
Siddhartha Tulsian
Siddhartha Tulsian
Director
over 25 years ago

Past Directors

Dilip Kumar Goenka
Dilip Kumar Goenka
Director
about 8 years ago
Radhe Shyam Tulsian
Radhe Shyam Tulsian
Director
over 25 years ago

Charges

3 Crore
19 August 2017
Icici Bank Limited
2 Crore
14 November 2000
Punjab National Bank
7 Crore
04 June 2007
Punjab National Bank
2 Crore
17 November 2009
Punjab National Bank
73 Lak
31 December 2004
Punjab National Bank
3 Crore
15 June 2020
Vijaya Bank (now Bank Of Baroda)
19 Lak
25 September 2019
Vijaya Bank (now Bank Of Baroda)
98 Lak
21 August 2019
Vijaya Bank (now Bank Of Baroda)
11 Lak
11 May 2020
Vijaya Bank (now Bank Of Baroda)
9 Lak
20 February 2023
Others
0
21 August 2019
Others
0
25 September 2019
Others
0
19 August 2017
Others
0
11 May 2020
Others
0
15 June 2020
Others
0
31 December 2004
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
17 November 2009
Punjab National Bank
0
14 November 2000
Punjab National Bank
0
20 February 2023
Others
0
21 August 2019
Others
0
25 September 2019
Others
0
19 August 2017
Others
0
11 May 2020
Others
0
15 June 2020
Others
0
31 December 2004
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
17 November 2009
Punjab National Bank
0
14 November 2000
Punjab National Bank
0
20 February 2023
Others
0
21 August 2019
Others
0
25 September 2019
Others
0
19 August 2017
Others
0
11 May 2020
Others
0
15 June 2020
Others
0
31 December 2004
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
17 November 2009
Punjab National Bank
0
14 November 2000
Punjab National Bank
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-16062020-signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form AOC-4(XBRL)-25022020_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Acknowledgement received from company-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Proof of dispatch-03042019