Company Information

CIN
Status
Date of Incorporation
09 June 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,066,200
Authorised Capital
2,500,000

Directors

Ekta Tibrewala
Ekta Tibrewala
Director/Designated Partner
about 5 years ago
Amit Kumar Tibrewala
Amit Kumar Tibrewala
Director/Designated Partner
about 17 years ago

Past Directors

Santosh Kumar Tibrewala
Santosh Kumar Tibrewala
Director
over 48 years ago

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form PAS-3-220316.OCT
List of allottees-210316.PDF
Resltn passed by the BOD-210316.PDF
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT