Company Information

CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
about 6 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Beneficial Owner
almost 23 years ago
Sanjeev Tibrewal
Sanjeev Tibrewal
Director/Designated Partner
about 24 years ago

Documents

Form DIR-12-29122020_signed
Form DPT-3-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DPT-3-09072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27072019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed