Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Alok Tibrewal
Director
over 2 years ago
over 2 years ago
Usha Tibrewal
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-29122020-signed
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form GNL-2-14022019-signed
Form PAS-3-31012019_signed
Optional Attachment-(5)-31012019
Optional Attachment-(4)-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Complete record of private placement offers and acceptances in Form PAS-5.-31012019
Copy of Board or Shareholders? resolution-31012019
Optional Attachment-(3)-17012019
Optional Attachment-(1)-17012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012019
Optional Attachment-(2)-17012019
Form MGT-14-16012019-signed
