Company Information

CIN
Status
Date of Incorporation
18 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devansh Tibrawalla
Devansh Tibrawalla
Director
almost 3 years ago
Suyash Tibrawalla
Suyash Tibrawalla
Director
almost 3 years ago
Ashish Tibrawalla
Ashish Tibrawalla
Director
about 36 years ago

Past Directors

Sharmila Tibrawalla
Sharmila Tibrawalla
Director
over 32 years ago

Documents

Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Interest in other entities;-11012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017