Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,377,000
Authorised Capital
5,000,000

Directors

Abhilasha Tulsian
Abhilasha Tulsian
Director
over 5 years ago
Ankeet Tulsian
Ankeet Tulsian
Director
over 8 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-12102019-signed