Company Information

CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Sandiip Pawan Tibrewal
Sandiip Pawan Tibrewal
Director/Designated Partner
about 2 years ago
Priyanka Tibrewal
Priyanka Tibrewal
Director
over 2 years ago
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 9 years ago

Past Directors

Suman Kumar Singh
Suman Kumar Singh
Director
over 7 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
almost 8 years ago
Ravi Prakash Bhartia
Ravi Prakash Bhartia
Director
over 20 years ago
Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
about 23 years ago

Charges

0
04 June 2010
Central Bank Of India
1 Crore
25 May 2004
Central Bank Of India
20 Lak
25 May 2004
Central Bank Of India
0
04 June 2010
Central Bank Of India
0
25 May 2004
Central Bank Of India
0
04 June 2010
Central Bank Of India
0
25 May 2004
Central Bank Of India
0
04 June 2010
Central Bank Of India
0

Documents

Form MGT-7-21092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form DIR-12-17092018_signed