Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,567,000
Authorised Capital
21,000,000

Past Directors

Gayatri Tulshyan
Gayatri Tulshyan
Additional Director
almost 10 years ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
almost 31 years ago
Lalit Kumar Tulshyan
Lalit Kumar Tulshyan
Director
almost 31 years ago
Krishan Kumar Tulshyan
Krishan Kumar Tulshyan
Director
almost 31 years ago

Charges

7 Lak
22 May 1999
United Bank Of India
7 Lak
22 May 1999
United Bank Of India
0
22 May 1999
United Bank Of India
0
22 May 1999
United Bank Of India
0
22 May 1999
United Bank Of India
0

Documents

Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Supplementary or Test audit report under section 143-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC-4-03122020_signed
Form AOC - 4 CFS-03122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed