Company Information

CIN
Status
Date of Incorporation
22 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

Usha Tulsyan
Usha Tulsyan
Director/Designated Partner
about 7 years ago
Vasudha Jalan Chaudhary
Vasudha Jalan Chaudhary
Director/Designated Partner
about 13 years ago

Past Directors

Saurav Tulsyan .
Saurav Tulsyan .
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-3-23122020-signed
Form DPT-3-11062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-11-03042018_signed
Evidence of cessation;-03042018
Acknowledgement received from company-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Interest in other entities;-03042018
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-09112017