Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,589,000
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amita Tulsian
Amita Tulsian
Director/Designated Partner
almost 2 years ago
Naveen Kumar Tulsian
Naveen Kumar Tulsian
Director/Designated Partner
almost 2 years ago
Virendra Vikram Saraf
Virendra Vikram Saraf
Director/Designated Partner
about 2 years ago

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
over 14 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Additional Director
over 14 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 14 years ago
Paras Mull Jain
Paras Mull Jain
Director
over 15 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 22 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
over 22 years ago

Documents

Form MGT-14-09122020-signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-171015.OCT
Form ADT-1-151015.OCT
Directors- report as per section 134-3--141015.PDF