Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,000
Authorised Capital
3,000,000

Directors

Deepak Kumar Tibrewal
Deepak Kumar Tibrewal
Director
over 2 years ago
Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director
almost 19 years ago

Past Directors

Shanker Lal Tibrewala
Shanker Lal Tibrewala
Director
almost 19 years ago

Charges

11 Lak
08 May 2014
Hdfc Bank Limited
11 Lak
08 May 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form SH-7-290715.PDF