Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director
almost 2 years ago
Sheela Tulsyan
Sheela Tulsyan
Beneficial Owner
over 2 years ago

Past Directors

Raj Kumar Tulsyan
Raj Kumar Tulsyan
Additional Director
over 8 years ago
Prateek Tulsyan
Prateek Tulsyan
Additional Director
over 10 years ago
Vinod Kumar Kamani
Vinod Kumar Kamani
Director
about 21 years ago
Sushilkumar Tulsyan
Sushilkumar Tulsyan
Director
about 30 years ago
Gopal Kumar Tulsyan
Gopal Kumar Tulsyan
Director
about 31 years ago
Vijay Kamani
Vijay Kamani
Director
about 31 years ago

Charges

0
31 May 2005
United Bank Of India
1 Crore
31 May 2005
United Bank Of India
0
31 May 2005
United Bank Of India
0
31 May 2005
United Bank Of India
0
31 May 2005
United Bank Of India
0
31 May 2005
United Bank Of India
0

Documents

Form INC-28-03102019-signed
Optional Attachment-(1)-19092019
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Optional Attachment-(2)-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-14-26072018_signed
Optional Attachment-(1)-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form MGT-14-26062018_signed
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Form MGT-14-07062018_signed