Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,945,000
Authorised Capital
10,000,000
Directors
Alok Tibrewal
Beneficial Owner
over 2 years ago
over 2 years ago
Usha Tibrewal
Director
over 2 years ago
over 2 years ago
Charges
19 August 2015
Icici Bank Limited
1 Crore
19 August 2015
Icici Bank Limited
1 Crore
14 February 2014
Hdfc Bank Limited
1 Crore
14 February 2014
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
19 August 2015
Icici Bank Limited
0
19 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Optional Attachment-(2)-27032019
Copy of Board or Shareholders? resolution-27032019
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(4)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(5)-27032019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Optional Attachment-(2)-22032019
