Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
20,000,000

Directors

Alok Tibrewal
Alok Tibrewal
Director
over 2 years ago
Usha Tibrewal
Usha Tibrewal
Director
over 2 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-01042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form SH-7-26022019-signed
Optional Attachment-(1)-23022019
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Altered memorandum of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018