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
over 9 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