Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
867,000
Authorised Capital
1,000,000

Directors

Payal Tibrewal
Payal Tibrewal
Whole Time Director
over 11 years ago
Rekha Ginodia
Rekha Ginodia
Director
about 19 years ago
Deepak Tibrewal
Deepak Tibrewal
Director
about 19 years ago

Past Directors

Bimlesh Agarwal
Bimlesh Agarwal
Director
about 19 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT