Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Sumeet Tulsyan
Sumeet Tulsyan
Director/Designated Partner
almost 3 years ago
Pradip Kumar Sahal
Pradip Kumar Sahal
Director
almost 14 years ago

Past Directors

Gunjan Tulsyan
Gunjan Tulsyan
Additional Director
over 10 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
almost 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MGT-7-04072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-11062018_signed
Form MGT-7-08062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Letter of appointment;-29102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-12102016