Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,430,000
Authorised Capital
15,000,000

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director/Designated Partner
about 6 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Director/Designated Partner
over 18 years ago
Sanjeev Tibrewal
Sanjeev Tibrewal
Director/Designated Partner
over 18 years ago

Past Directors

Gaurav Nevatia
Gaurav Nevatia
Director
about 20 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Supplementary or Test audit report under section 143-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016
Form MGT-7-24112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016