Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
12,500,000

Directors

Amita Tulsian
Amita Tulsian
Director/Designated Partner
over 2 years ago
Naveen Kumar Tulsian
Naveen Kumar Tulsian
Director/Designated Partner
over 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago

Charges

38 Crore
16 September 2019
Icici Bank Limited
15 Crore
13 April 2017
Standard Chartered Bank
2 Crore
18 June 2014
State Bank Of India
14 Crore
09 February 2013
Standard Chartered Bank
7 Crore
04 August 2011
State Bank Of India (commercial Branch)
3 Crore
22 April 1995
State Bank Of India
65 Lak
16 January 2006
Tamilnad Mercantile Bank Limited
1 Crore
31 August 2023
Others
0
18 June 2014
State Bank Of India
0
09 February 2013
Standard Chartered Bank
0
16 September 2019
Others
0
16 January 2006
Tamilnad Mercantile Bank Limited
0
04 August 2011
State Bank Of India (commercial Branch)
0
22 April 1995
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
31 August 2023
Others
0
18 June 2014
State Bank Of India
0
09 February 2013
Standard Chartered Bank
0
16 September 2019
Others
0
16 January 2006
Tamilnad Mercantile Bank Limited
0
04 August 2011
State Bank Of India (commercial Branch)
0
22 April 1995
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
31 August 2023
Others
0
18 June 2014
State Bank Of India
0
09 February 2013
Standard Chartered Bank
0
16 September 2019
Others
0
16 January 2006
Tamilnad Mercantile Bank Limited
0
04 August 2011
State Bank Of India (commercial Branch)
0
22 April 1995
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0

Documents

Form DPT-3-16102020-signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-13052020-signed
Form CHG-1-09052020_signed
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019