Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,332,500
Authorised Capital
5,500,000

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
almost 2 years ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
over 14 years ago

Past Directors

Prabhas Jana
Prabhas Jana
Director
over 14 years ago
Subhash Mahato
Subhash Mahato
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Declaration by first director-21082018
Form MGT-14-21022018_signed
Form ADT-1-21022018_signed
Copy of the intimation sent by company-21022018
-21022018
Copy of written consent given by auditor-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed