Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
974,000
Authorised Capital
1,000,000

Directors

Amit Saraogi
Amit Saraogi
Director
over 22 years ago
Piyush Tibrewal
Piyush Tibrewal
Director
over 22 years ago
Pawan Kumar Tibrewalla
Pawan Kumar Tibrewalla
Director/Designated Partner
over 22 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-280214 for the FY ending on-310312.OCT
FormSchV-280214 for the FY ending on-310313.OCT