Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Tibarewal
Director
almost 14 years ago
almost 14 years ago
Surendra Kumar Tibarewal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nilambar Jha
Director
over 15 years ago
over 15 years ago
Krishna Chand Rao
Director
over 15 years ago
over 15 years ago
Anil Kumar Bajaj
Director
over 15 years ago
over 15 years ago
Bijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-151115.OCT
Form AOC-4-021115.OCT
