Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Devansh Tibrawalla
Devansh Tibrawalla
Director/Designated Partner
almost 3 years ago
Suyash Tibrawalla
Suyash Tibrawalla
Director/Designated Partner
almost 3 years ago
Ashish Tibrawalla
Ashish Tibrawalla
Beneficial Owner
over 6 years ago

Past Directors

Sharmila Tibrawalla
Sharmila Tibrawalla
Director
over 32 years ago

Documents

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
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-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
Notice of resignation;-11012020
Interest in other entities;-11012020
Evidence of cessation;-11012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018