Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
08 July 2013
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pooja Tibrewal
Director/Designated Partner
over 14 years ago
over 14 years ago
Sheetal Tibrewal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vikash Kumar Tibrewal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Manoj Kumar Tibrewal
Director
almost 16 years ago
almost 16 years ago
Charges
15 May 2010
Punjab National Bank
40 Lak
15 May 2010
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
Documents
Form 23B for period 010413 to 310314-100713.OCT
Letter of the charge holder-220913.PDF
Form 17-220913-ChargeId-10224734.OCT
Memorandum of satisfaction of Charge-220913.PDF
FormSchV-190813 for the FY ending on-310313.OCT
Form23AC-190813 for the FY ending on-310313.OCT
Form23AC-120313 for the FY ending on-310312.OCT
FormSchV-120313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 311213-051012.OCT
Form 23B for period 010411 to 310312-190911.OCT
Form23AC-270911 for the FY ending on-310311.OCT
FormSchV-260911 for the FY ending on-310311.OCT
Form23AC-180811 for the FY ending on-310310.OCT
FormSchV-180811 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190711.PDF
Minutes of Meeting-190711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120711.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120711.PDF
Form 23-120711.PDF
Copy of resolution-120711.PDF
MoA - Memorandum of Association-120711.PDF
Copy of Board Resolution-270611.PDF
Form 32-250611.OCT
Optional Attachment 1-250611.PDF
Certificate of Registration of Mortgage-230610.PDF
Certificate of Registration of Mortgage-230610.PDF
Certificate of Registration of Mortgage-230610.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-230610.PDF
