Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,100,000

Directors

Sumitra Tulsiyan
Sumitra Tulsiyan
Director/Designated Partner
over 2 years ago
Vrinda Tulsiyan
Vrinda Tulsiyan
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
about 18 years ago
Om Prakash Taparia
Om Prakash Taparia
Director
almost 20 years ago
Vandana Taparia
Vandana Taparia
Director
almost 20 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-24032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_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 MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-19102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(2)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017