Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,440,000
Authorised Capital
2,200,000
Directors
Nikhil Tibrewal
Director/Designated Partner
about 6 years ago
about 6 years ago
Shilpi Tibrewal
Director
over 15 years ago
over 15 years ago
Krishna Kumar Tibrewal
Director
over 15 years ago
over 15 years ago
Past Directors
Mrinal Gupta
Director
over 15 years ago
over 15 years ago
Charges
03 November 2017
Oriental Bank Of Commerce
1 Crore
03 November 2017
Others
0
03 November 2017
Others
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-18062018_signed
