Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,842,000
Authorised Capital
10,000,000

Directors

Renu Tibrewal
Renu Tibrewal
Director/Designated Partner
over 2 years ago
Seema Tibrewal
Seema Tibrewal
Director/Designated Partner
over 2 years ago
Kailash Kumar Tibrewal
Kailash Kumar Tibrewal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-6-04042021_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
-29082020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-03102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT