Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Devansh Tibrawalla
Director
almost 3 years ago
almost 3 years ago
Suyash Tibrawalla
Director
almost 3 years ago
almost 3 years ago
Ashish Tibrawalla
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Sharmila Tibrawalla
Director
almost 30 years ago
almost 30 years ago
Charges
29 July 1999
United Bank Of India
7 Lak
29 July 1999
United Bank Of India
0
29 July 1999
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Interest in other entities;-11012020
Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-20112017
