Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Raj Kumar Tibrewal
Raj Kumar Tibrewal
Director
over 10 years ago

Past Directors

Shraddha Tibrewal
Shraddha Tibrewal
Additional Director
over 9 years ago
Bikash Kumar Tibrewal
Bikash Kumar Tibrewal
Director
over 11 years ago
Nishant Kumar Saraf
Nishant Kumar Saraf
Director
over 11 years ago
Krishna Murari Tibrewal
Krishna Murari Tibrewal
Director
over 11 years ago

Documents

Form STK-2-30102021-signed
-17012019
Optional Attachment-(5)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(3)-16112017
Optional Attachment-(2)-16112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-21102016