Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,168,000
Authorised Capital
10,000,000

Directors

Vikash Tibrewal
Vikash Tibrewal
Director/Designated Partner
over 2 years ago
Manohar Lal Tibrewal
Manohar Lal Tibrewal
Director/Designated Partner
over 2 years ago

Charges

5 Crore
22 February 2017
Hdfc Bank Limited
10 Crore
22 February 2017
Hdfc Bank Limited
10 Crore
16 October 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 October 2008
Idbi Bank Limited
5 Crore
26 May 2011
Hdfc Bank Limited
8 Crore
21 September 2021
Hdfc Bank Limited
5 Crore
29 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
26 May 2011
Hdfc Bank Limited
0
30 October 2008
Idbi Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
16 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
26 May 2011
Hdfc Bank Limited
0
30 October 2008
Idbi Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
16 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
26 May 2011
Hdfc Bank Limited
0
30 October 2008
Idbi Bank Limited
0
22 February 2017
Hdfc Bank Limited
0
16 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Form DPT-3-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-28012019-signed
Form MGT-7-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Form AOC-4-08012019-signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018