Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000

Directors

Om Prakash Tibrewal
Om Prakash Tibrewal
Director/Designated Partner
over 2 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 7 years ago

Past Directors

Priyanka Ghosh
Priyanka Ghosh
Director
over 15 years ago
Subhankar Ghosh .
Subhankar Ghosh .
Director
over 15 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 16 years ago
Biplab Guha
Biplab Guha
Director
almost 16 years ago
Ajay Sharma
Ajay Sharma
Director
almost 16 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018