Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,182,000
Authorised Capital
10,500,000

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 6 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Director
over 22 years ago
Sanjeev Tibrewal
Sanjeev Tibrewal
Director/Designated Partner
over 22 years ago

Documents

Form DIR-12-28122020_signed
Form DPT-3-26122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-26072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form AOC-4-15112016_signed