Company Information

CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kusum Tibarewala
Kusum Tibarewala
Director
over 2 years ago
Naresh Kumar Tibarewala
Naresh Kumar Tibarewala
Director
over 2 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
almost 21 years ago
Ritu Tibarewala
Ritu Tibarewala
Director
over 32 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DPT-3-29102020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-07082019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-14062019
Auditor?s certificate-12062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed