Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Saket Tibrewal
Saket Tibrewal
Director/Designated Partner
over 2 years ago
Renu Tibrewal
Renu Tibrewal
Director/Designated Partner
over 2 years ago
Subhendu Banerjee
Subhendu Banerjee
Director/Designated Partner
about 3 years ago

Past Directors

Neha Mayank Mittal
Neha Mayank Mittal
Director
almost 12 years ago
Prakash Chandra Das
Prakash Chandra Das
Director
almost 25 years ago
Shashikant Jhujhunwala
Shashikant Jhujhunwala
Director
almost 25 years ago
Umang Tikmany
Umang Tikmany
Director
over 26 years ago

Charges

3 Crore
13 September 2021
Icici Bank Limited
2 Crore
24 March 2021
Hdfc Bank Limited
50 Lak
23 July 2023
Others
0
08 August 2023
Others
0
13 September 2021
Others
0
29 December 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
23 July 2023
Others
0
08 August 2023
Others
0
13 September 2021
Others
0
29 December 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-02012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27042020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Altered memorandum of association-13092019
Form DPT-3-28062019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-14052018