Company Information
CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,678,000
Authorised Capital
3,000,000
Directors
Gitesh Tibrewal
Director
over 2 years ago
over 2 years ago
Sushma Tibrewal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Basdeo Tibrewal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Computers, Data Processing Equipment, Security Camera, Alarm And Warning Equipment, Protection And Signalling Device,Accounting Software, Networking Software, Security Software, Telecommunication Software, Software Included In Class 9
[Class : 9] Computers, Data Processing Equipment, Security Camera, Alarm And Warning Equipment, Protection And Signalling Device,Accounting Software, Networking Software, Security Software, Telecommunication Software, Software Included In Class 9
Charges
30 May 2012
Punjab National Bank
40 Lak
28 February 2004
Punjab National Bank
63 Lak
11 July 2009
Punjab National Bank
4 Lak
05 May 2009
Punjab National Bank
3 Lak
21 November 2019
Punjab National Bank
18 Lak
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
09 November 2023
Others
0
21 November 2019
Others
0
11 July 2009
Punjab National Bank
0
28 February 2004
Others
0
30 May 2012
Punjab National Bank
0
05 May 2009
Punjab National Bank
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form DPT-3-03122020_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-28062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-04112017
