Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,911,200
Authorised Capital
25,000,000

Directors

Aditya Tibrewala
Aditya Tibrewala
Director/Designated Partner
over 2 years ago
Anurag Tibrewala
Anurag Tibrewala
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Tibrewala
Rajkumar Tibrewala
Director
almost 20 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 24 years ago

Charges

41 Crore
31 May 2019
State Bank Of India
41 Crore
31 May 2019
State Bank Of India
0
31 May 2019
State Bank Of India
0
31 May 2019
State Bank Of India
0
31 May 2019
State Bank Of India
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Interest in other entities;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-04032019_signed