Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,000
Authorised Capital
1,100,000

Directors

Shweta Tibrewal
Shweta Tibrewal
Director
over 2 years ago
Bhagirath Kumar Tibrewal
Bhagirath Kumar Tibrewal
Director/Designated Partner
about 14 years ago

Past Directors

Shyam Sunder Ram
Shyam Sunder Ram
Director
about 30 years ago
Govind Singhal
Govind Singhal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017
Form AOC-4-13102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Optional Attachment-(1)-22102016