Company Information
CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,987,500
Authorised Capital
10,000,000
Directors
Ingit Tibrewal
Director
about 2 years ago
about 2 years ago
Beena Tibrewal
Director
over 30 years ago
over 30 years ago
Past Directors
Sures Tibrewal .
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 27] Carpets Of All Kinds And All Goods In Class 27.
Charges
15 September 2000
Uco Bank
4 Crore
03 July 2008
Uco Bank
1 Crore
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0
15 September 2000
Uco Bank
0
03 July 2008
Uco Bank
0
Documents
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-14122019_signed
Form AOC-4-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
