Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,600,000

Past Directors

Rashmi Tulsyan
Rashmi Tulsyan
Additional Director
almost 11 years ago
Kanishk Tulsyan
Kanishk Tulsyan
Additional Director
over 12 years ago
Prashant Tulsyan
Prashant Tulsyan
Director
over 14 years ago

Documents

Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Form ADT-3-18012019_signed
Resignation letter-17012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed