Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bimal Kumar Tibrewal
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Tibrewal
Director
almost 14 years ago
almost 14 years ago
Agarwal Kumar Shiv
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Form DPT-3-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Directors report as per section 134(3)-07122016
