Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Naresh Kumar Tibarewala
Naresh Kumar Tibarewala
Director
over 2 years ago
Lalit Kumar Rungta
Lalit Kumar Rungta
Director
almost 26 years ago

Past Directors

Kusum Tibarewala
Kusum Tibarewala
Additional Director
about 4 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Additional Director
about 4 years ago
Raghav Tibarewala
Raghav Tibarewala
Director
over 13 years ago
Sunil Shah
Sunil Shah
Director
almost 26 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form DPT-3-07082019-signed
Auditor?s certificate-14062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-20102016