Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Tibrewal
Deepak Kumar Tibrewal
Director/Designated Partner
over 2 years ago
Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director/Designated Partner
over 13 years ago

Past Directors

Shanker Lal Tibrewala
Shanker Lal Tibrewala
Director
about 16 years ago
Sita Ram Tibrewala
Sita Ram Tibrewala
Director
almost 26 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Auditor?s certificate-28122020
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC - 4 CFS-21122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019