Company Information

CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,348,000
Authorised Capital
2,460,000

Directors

Kamini Tibrewala
Kamini Tibrewala
Director/Designated Partner
about 2 years ago
Shyam Sundar Tibrewala
Shyam Sundar Tibrewala
Director
over 13 years ago
Shruti Oberoi
Shruti Oberoi
Additional Director
about 18 years ago

Past Directors

Sarita Tibrewala
Sarita Tibrewala
Director
over 28 years ago

Documents

Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
Form AOC-4-061115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT