Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,070,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Tulshian
Pradeep Kumar Tulshian
Director
over 2 years ago
Rajesh Tulshian
Rajesh Tulshian
Director
over 25 years ago

Past Directors

Anita Tulshian
Anita Tulshian
Director
almost 29 years ago

Charges

19 Crore
29 August 2011
Kotak Mahindra Bank Limited
60 Crore
23 December 1999
The Bank Of Rajasthan Limited
50 Lak
23 December 1999
The Bank Of Rajasthan Ltd.
19 Crore
13 April 2021
Icici Bank Limited
19 Crore
14 August 2020
Hdfc Bank Limited
15 Crore
20 June 2023
Yes Bank Limited
0
29 August 2011
Others
0
14 August 2020
Hdfc Bank Limited
0
23 December 1999
The Bank Of Rajasthan Ltd.
0
13 April 2021
Others
0
23 December 1999
The Bank Of Rajasthan Limited
0
20 June 2023
Yes Bank Limited
0
29 August 2011
Others
0
14 August 2020
Hdfc Bank Limited
0
23 December 1999
The Bank Of Rajasthan Ltd.
0
13 April 2021
Others
0
23 December 1999
The Bank Of Rajasthan Limited
0
20 June 2023
Yes Bank Limited
0
29 August 2011
Others
0
14 August 2020
Hdfc Bank Limited
0
23 December 1999
The Bank Of Rajasthan Ltd.
0
13 April 2021
Others
0
23 December 1999
The Bank Of Rajasthan Limited
0
20 June 2023
Yes Bank Limited
0
29 August 2011
Others
0
14 August 2020
Hdfc Bank Limited
0
23 December 1999
The Bank Of Rajasthan Ltd.
0
13 April 2021
Others
0
23 December 1999
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
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