Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,914,000
Authorised Capital
3,000,000

Directors

Sanjay Tibrewal
Sanjay Tibrewal
Director
over 2 years ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Ayush Tibrewal
Ayush Tibrewal
Director
almost 7 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director
about 17 years ago

Past Directors

Surender Pal Singh
Surender Pal Singh
Director
over 21 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form AOC-4-19032017_signed
Form MGT-7-19032017_signed
Form AOC-4 additional attachment-19032017_signed