Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
6,367,000
Authorised Capital
6,500,000

Directors

Sita Ram Tibrewala
Sita Ram Tibrewala
Director
over 2 years ago
Anirudh Tibrewal
Anirudh Tibrewal
Director
over 9 years ago

Past Directors

Sanjay Kumar Pithisaria
Sanjay Kumar Pithisaria
Director
almost 23 years ago

Documents

Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-12072019-signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016