Company Information

CIN
Status
Date of Incorporation
16 April 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Binod Kumar Tibarewalla
Binod Kumar Tibarewalla
Director/Designated Partner
almost 55 years ago
Lalit Kumar Rungta
Lalit Kumar Rungta
Director
about 55 years ago

Past Directors

Naresh Kumar Tibarewala
Naresh Kumar Tibarewala
Additional Director
almost 4 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-20102020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-07082019-signed
Auditor?s certificate-14062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-16112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018