Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashwat Tulsian
Shashwat Tulsian
Director/Designated Partner
almost 2 years ago
Ishan Tulsian
Ishan Tulsian
Director/Designated Partner
almost 2 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-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 AOC-4-26102019_signed
Form ADT-1-29082019_signed
Form MGT-14-29082019_signed
Optional Attachment-(2)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-27112017