Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,064,000
Authorised Capital
3,000,000

Directors

Sandiip Pawan Tibrewal
Sandiip Pawan Tibrewal
Director/Designated Partner
about 2 years ago
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
almost 3 years ago
Priyanka Tibrewal
Priyanka Tibrewal
Director
almost 3 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 11 years ago

Past Directors

Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
over 20 years ago

Charges

0
01 March 2006
Central Bank Of India Limited
1 Crore
01 March 2006
Central Bank Of India Limited
0
01 March 2006
Central Bank Of India Limited
0
01 March 2006
Central Bank Of India Limited
0

Documents

Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form 23AC-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form 20B-18042019_signed
Annual return as per schedule V of the Companies Act,1956-11042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018