Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,448,310
Authorised Capital
1,700,000

Directors

Manoj Tibrewal
Manoj Tibrewal
Director
over 2 years ago

Past Directors

Vedant Tibrewal .
Vedant Tibrewal .
Additional Director
over 12 years ago
Shiv Ratan Tibrewal
Shiv Ratan Tibrewal
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016