Company Information
CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Gitesh Tibrewal
Director
over 2 years ago
over 2 years ago
Sushma Tibrewal
Director
over 12 years ago
over 12 years ago
Ajay Tibrewal
Director
almost 24 years ago
almost 24 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(4)-30082019
Optional Attachment-(5)-30082019
-30082019
Optional Attachment-(4)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
-05082019
Optional Attachment-(3)-05082019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-3-28062018-signed
Optional Attachment-(1)-27062018
Resignation letter-27062018
Form ADT-1-23062018_signed
Resignation letter-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
