Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,528,130
Authorised Capital
10,000,000

Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
over 2 years ago
Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 2 years ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
about 9 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
about 14 years ago
Amit Tibrewal
Amit Tibrewal
Director
over 16 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Director
over 31 years ago

Past Directors

Gopal Das Mittal
Gopal Das Mittal
Director
over 31 years ago

Documents

Form MGT-14-02102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(2)-04042019
Form ADT-3-01032019_signed
Resignation letter-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed