Company Information

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

Directors

Khusboo Tulsyan
Khusboo Tulsyan
Director/Designated Partner
about 7 years ago
Pallavi Dhoot Jalan
Pallavi Dhoot Jalan
Director/Designated Partner
about 8 years ago

Past Directors

Gaurav Tulsyan .
Gaurav Tulsyan .
Director
about 13 years ago
Bhagawati Devi Jalan
Bhagawati Devi Jalan
Director
about 13 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-3-03062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Proof of dispatch-04042018
Optional Attachment-(1)-04042018
Form DIR-11-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Acknowledgement received from company-04042018
Interest in other entities;-04042018
Notice of resignation filed with the company-04042018
Form DIR-12-04042018_signed