Company Information

CIN
Status
Date of Incorporation
12 August 2013
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

Vikash Tibrewala
Vikash Tibrewala
Director/Designated Partner
almost 2 years ago
Bijay Kumar Tibrewala
Bijay Kumar Tibrewala
Director
over 12 years ago

Past Directors

Ritu Jalan
Ritu Jalan
Director
almost 7 years ago

Documents

Form DPT-3-20072020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT