Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,088,500
Authorised Capital
6,500,000

Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
over 2 years ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
about 9 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 21 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form ADT-3-01032019_signed
Resignation letter-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed