Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Rashmi Purushottam Tulsyan
Additional Director
over 9 years ago
over 9 years ago
Sant Kumar Tibrewal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Prashant Tulsyan
Director
over 15 years ago
over 15 years ago
Purushottam Das Tulsyan
Director
over 15 years ago
over 15 years ago
Charges
23 March 2012
West Bengal Financial Corporation
3 Crore
23 March 2012
West Bengal Financial Corporation
0
23 March 2012
West Bengal Financial Corporation
0
23 March 2012
West Bengal Financial Corporation
0
Documents
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Optional Attachment 1-031114.PDF
Optional Attachment 2-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
List of allottees-181014.PDF
Resltn passed by the BOD-181014.PDF
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-010914.OCT
Evidence of cessation-270814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
