Company Information
CIN
Status
Date of Incorporation
05 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000
Directors
Sarla Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Tibrewal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ankit Tibrewal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Tibrewal
Director
over 13 years ago
over 13 years ago
Charges
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-15102019-signed
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 MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form MGT-7-07092016_signed
