Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Somya Tibrewal
Somya Tibrewal
Director/Designated Partner
almost 3 years ago

Past Directors

Sagar Mal Bothra
Sagar Mal Bothra
Director
about 14 years ago
Shweta Tibrewal
Shweta Tibrewal
Additional Director
over 15 years ago
Rajesh Ojha
Rajesh Ojha
Director
about 24 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
over 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-14022017_signed
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-11022017
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT