Company Information

CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,494,000
Authorised Capital
43,500,000

Directors

Seema Tibrewal
Seema Tibrewal
Director/Designated Partner
over 2 years ago
Somya Tibrewal
Somya Tibrewal
Director/Designated Partner
almost 3 years ago
Kailash Kumar Tibrewal
Kailash Kumar Tibrewal
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form SH-7-27032017-signed
Optional Attachment-(2)-23032017
Optional Attachment-(1)-23032017
Copy of the resolution for alteration of capital;-23032017
Altered memorandum of assciation;-23032017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-02102016_signed