Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Param Tibrewal
Param Tibrewal
Director/Designated Partner
over 5 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
almost 15 years ago

Past Directors

Krishna Pareek
Krishna Pareek
Director
almost 10 years ago
Binod Show
Binod Show
Director
almost 15 years ago

Documents

Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Notice of resignation;-05032018
Declaration by the first director-240316.PDF