Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,130,000
Authorised Capital
30,000,000
Directors
Alok Tibrewal
Director
over 2 years ago
over 2 years ago
Usha Tibrewal
Director
over 2 years ago
over 2 years ago
Charges
26 October 2016
Hdfc Bank Limited
51 Lak
03 May 2016
Hdfc Bank Limited
41 Lak
26 October 2016
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
03 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-21022019-signed
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form SH-7-29012019-signed
Form MGT-14-28012019_signed
Altered memorandum of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of the resolution for alteration of capital;-28012019
Optional Attachment-(1)-28012019
Altered memorandum of assciation;-28012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
