Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
1,000,000

Directors

Mridant Tibrewal
Mridant Tibrewal
Director
about 2 years ago
Manoj Tibrewala
Manoj Tibrewala
Director
over 2 years ago
Pradyut Tibrewal
Pradyut Tibrewal
Director
over 9 years ago
Kavita Tibrewala
Kavita Tibrewala
Director
about 17 years ago
Sumitra Devi Tibrewala
Sumitra Devi Tibrewala
Director/Designated Partner
over 30 years ago

Charges

44 Lak
16 September 1998
Indian Overseas Bank
40 Lak
27 March 2015
Indian Overseas Bank
3 Lak
29 February 2020
Indian Overseas Bank
4 Lak
29 February 2020
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
27 March 2015
Indian Overseas Bank
0
29 February 2020
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
27 March 2015
Indian Overseas Bank
0
29 February 2020
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
27 March 2015
Indian Overseas Bank
0
29 February 2020
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
27 March 2015
Indian Overseas Bank
0
29 February 2020
Indian Overseas Bank
0
16 September 1998
Indian Overseas Bank
0
27 March 2015
Indian Overseas Bank
0

Documents

Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Form CHG-1-13062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(5)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed