Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Om Prakash Tibrewal
Om Prakash Tibrewal
Director/Designated Partner
over 2 years ago

Past Directors

Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-23042019
-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23102017_signed