Company Information

CIN
Status
Date of Incorporation
20 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,576,000
Authorised Capital
5,000,000

Directors

Devansh Tibrawalla
Devansh Tibrawalla
Director/Designated Partner
almost 3 years ago
Suyash Tibrawalla
Suyash Tibrawalla
Director/Designated Partner
almost 3 years ago
Ashish Tibrawalla
Ashish Tibrawalla
Beneficial Owner
over 6 years ago

Past Directors

Sharmila Tibrawalla
Sharmila Tibrawalla
Director
about 32 years ago

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-13012020_signed
Evidence of cessation;-11012020
Interest in other entities;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed