Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Rajiv Tibrewal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vikash Tibrewal
Director
almost 32 years ago
almost 32 years ago
Sanjeev Tibrewal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
30 November 2018
Icici Bank Limited
1 Crore
15 March 2007
Citibank N A
50 Lak
22 April 2022
Others
0
30 November 2018
Others
0
15 March 2007
Citibank N A
0
22 April 2022
Others
0
30 November 2018
Others
0
15 March 2007
Citibank N A
0
22 April 2022
Others
0
30 November 2018
Others
0
15 March 2007
Citibank N A
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-22062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-26072019
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
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
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-4-02122016_signed
Form MGT-7-30112016_signed
