Company Information
CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,087,650
Authorised Capital
2,000,000
Directors
Narayan Prasad Tibrewal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Tibrewal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Arunabha Mitra
Additional Director
almost 7 years ago
almost 7 years ago
Sajal Kumar Majumder
Director
over 23 years ago
over 23 years ago
Soma Chatterjee
Director
about 25 years ago
about 25 years ago
Aloke Kalikrishna Chatterjee
Director
almost 27 years ago
almost 27 years ago
Ashoke Chatterjee
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 6] Metal Pipe Fittings And Flanges
Charges
14 July 2004
Corporation Bank
25 Lak
10 February 2023
Hdfc Bank Limited
0
14 July 2004
Corporation Bank
0
10 February 2023
Hdfc Bank Limited
0
14 July 2004
Corporation Bank
0
Documents
Form DPT-3-05122020-signed
Proof of dispatch-22102020
Form DIR-11-22102020_signed
Acknowledgement received from company-22102020
Notice of resignation filed with the company-22102020
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-28092020
Form ADT-1-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Notice of resignation filed with the company-05092020
Proof of dispatch-05092020
Acknowledgement received from company-05092020
Form DIR-11-05092020_signed
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-10062020-signed
Form DIR-12-10022020_signed
Notice of resignation;-08022020
Evidence of cessation;-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration by first director-24102019
