Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,135,000
Authorised Capital
1,500,000

Directors

Vineet Tulsyan
Vineet Tulsyan
Director
over 2 years ago

Past Directors

Shweta Tulsyan
Shweta Tulsyan
Additional Director
about 10 years ago
Ramkishore Goyal
Ramkishore Goyal
Director
over 20 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DIR-12-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Declaration by first director-07062018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016