Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,850,000
Authorised Capital
17,500,000
Directors
Harsh Tulsyan
Beneficial Owner
almost 3 years ago
almost 3 years ago
Kanhaiya Lal Tulsyan
Beneficial Owner
about 15 years ago
about 15 years ago
Charges
09 April 2018
Karnataka Bank Ltd.
1 Crore
09 September 2011
Karnataka Bank Ltd.
9 Crore
07 January 2019
Karnataka Bank Ltd.
1 Crore
19 June 2020
Karnataka Bank Ltd.
40 Lak
25 February 2022
Icici Bank Limited
8 Crore
13 May 2022
Icici Bank Limited
20 Lak
13 May 2022
Others
0
19 June 2020
Karnataka Bank Ltd.
0
25 February 2022
Others
0
09 September 2011
Karnataka Bank Ltd.
0
09 April 2018
Karnataka Bank Ltd.
0
07 January 2019
Karnataka Bank Ltd.
0
13 May 2022
Others
0
19 June 2020
Karnataka Bank Ltd.
0
25 February 2022
Others
0
09 September 2011
Karnataka Bank Ltd.
0
09 April 2018
Karnataka Bank Ltd.
0
07 January 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-15052020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-29062019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
