Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Prerna Tibrewala
Prerna Tibrewala
Director
over 2 years ago
Ashok Kumar Tibrewala
Ashok Kumar Tibrewala
Director
over 2 years ago

Documents

Form MSC-3-21102021-signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Duly audited statement of financial position-21122020
Copy of Board resolution showing authorization given for  filing this declaration     -21122020
Optional Attachment-(1)-01102020
Duly audited statement of financial position-01102020
Copy of Board resolution showing authorization given for  filing this declaration     -01102020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190404
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-02072016_signed
Copy of resolution passed by the company-02072016
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Copy of written consent given by auditor-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed