Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Beneficial Owner
over 6 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
over 9 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 12 years ago
Rajeev Beriwal
Rajeev Beriwal
Director
almost 20 years ago

Documents

Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Form ADT-3-09032018-signed
Form ADT-1-08032018_signed
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018