Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Damodar Prasad Tulsyan
Damodar Prasad Tulsyan
Beneficial Owner
over 2 years ago
Saroj Tulsyan
Saroj Tulsyan
Director
over 2 years ago
Salaj Tulsyan
Salaj Tulsyan
Director/Designated Partner
almost 5 years ago

Past Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
almost 24 years ago

Documents

Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed