Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Manoj Tibrewala
Manoj Tibrewala
Director
over 2 years ago
Kavita Tibrewala
Kavita Tibrewala
Director
about 17 years ago

Past Directors

Sumitra Devi Tibrewala
Sumitra Devi Tibrewala
Director
about 30 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Optional Attachment-(1)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form DIR-11-270315.OCT
Evidence of cessation-200315.PDF