Company Information
CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
1,000,000
Directors
Pradeep Kumar Tulshian
Beneficial Owner
over 2 years ago
over 2 years ago
Ashok Goyal
Director
over 28 years ago
over 28 years ago
Rajesh Tulshian
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Anita Tulshian
Director
over 15 years ago
over 15 years ago
Charges
10 May 2002
Punjab National Bank
15 Lak
18 May 1998
Punjab National Bank
12 Lak
18 May 1998
Punjab National Bank
0
10 May 2002
Others
0
15 September 2021
Others
0
18 May 1998
Punjab National Bank
0
10 May 2002
Others
0
15 September 2021
Others
0
18 May 1998
Punjab National Bank
0
10 May 2002
Others
0
15 September 2021
Others
0
18 May 1998
Punjab National Bank
0
10 May 2002
Others
0
15 September 2021
Others
0
18 May 1998
Punjab National Bank
0
10 May 2002
Others
0
15 September 2021
Others
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DIR-12-13082019_signed
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-07112017_signed
