Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Shree Shyam Tibrewal
Director
almost 15 years ago
almost 15 years ago
Anshu Tibrewal
Director
almost 15 years ago
almost 15 years ago
Charges
25 January 2017
Hdfc Bank Limited
66 Lak
25 January 2016
Reliance Capital Ltd
70 Lak
20 April 2016
Axis Bank Limited
40 Lak
27 December 2011
Tata Capital Limited
63 Lak
20 April 2016
Others
0
25 January 2017
Hdfc Bank Limited
0
27 December 2011
Tata Capital Limited
0
25 January 2016
Others
0
20 April 2016
Others
0
25 January 2017
Hdfc Bank Limited
0
27 December 2011
Tata Capital Limited
0
25 January 2016
Others
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-10122020_signed
Form MGT-7-31122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-20062017
Form CHG-4-20062017_signed
Form CHG-4-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-05052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
Form CHG-1-03042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
