Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Manoj Tibrewal
Manoj Tibrewal
Director
over 2 years ago
Reema Tibrewal
Reema Tibrewal
Director
about 18 years ago

Past Directors

Shiv Ratan Tibrewal
Shiv Ratan Tibrewal
Director
almost 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form ADT-3-13102017-signed
Resignation letter-11102017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-150915.OCT