Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pooja Tibrewalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarla Tibrewalla
Director
about 11 years ago
about 11 years ago
Anirudh Poddar
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Agarwal
Director
over 15 years ago
over 15 years ago
Saurav Tibrewalla
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Finger Print Pad, Finger Stall (Office Requisite), Stationery.
Documents
Form DPT-3-29122020_signed
Form DPT-3-16062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(3)-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
