Company Information

CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Kusum Tibarewala
Kusum Tibarewala
Director
over 2 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
over 38 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-31102020_signed
Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Auditor?s certificate-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed