Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Param Tibrewal
Param Tibrewal
Director/Designated Partner
almost 6 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
over 24 years ago

Past Directors

Tara Tibrewal
Tara Tibrewal
Director
over 28 years ago
Alka Tibrewal
Alka Tibrewal
Director
over 28 years ago

Charges

0
25 February 2010
Allahabad Bank
50 Lak
25 February 2010
Allahabad Bank
0
25 February 2010
Allahabad Bank
0

Documents

Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Declaration by first director-03012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-27042018