Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayshri Tulsyan
Jayshri Tulsyan
Director
about 2 years ago
Shrawan Kumar Tulsyan
Shrawan Kumar Tulsyan
Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
almost 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Optional Attachment-(1)-18022017
Form DIR-12-18022017_signed
Evidence of cessation;-18022017