Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Devansh Tibrawalla
Additional Director
almost 3 years ago
almost 3 years ago
Suyash Tibrawalla
Director
almost 3 years ago
almost 3 years ago
Ashish Tibrawalla
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Sharmila Tibrawalla
Director
over 13 years ago
over 13 years ago
Charges
15 July 2021
State Bank Of India
45 Lak
15 July 2021
State Bank Of India
0
15 July 2021
State Bank Of India
0
15 July 2021
State Bank Of India
0
Documents
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(3)-22022020
Optional Attachment-(2)-22022020
Altered articles of association-22022020
Altered memorandum of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Form DIR-12-13012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
