Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,653,000
Authorised Capital
4,000,000

Directors

Ankush Fogla
Ankush Fogla
Director/Designated Partner
over 8 years ago
Bikash Fogla
Bikash Fogla
Director
over 8 years ago

Past Directors

Sant Kumar Agarwala
Sant Kumar Agarwala
Director
over 27 years ago
Sharda Devi Agarwala
Sharda Devi Agarwala
Director
over 27 years ago

Registered Trademarks

Sankalpa, Shake Hands (Device) Tibrewala Enterprises

[Class : 29] Edible Oil And Vegetable Oil Of All Kinds

Charges

1 Crore
28 November 2018
Hdfc Bank Limited
1 Crore
27 July 2005
Hdfc Bank Ltd.
30 Lak
27 July 2005
Hdfc Bank Limited
75 Lak
28 November 2018
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Ltd.
0
26 August 1974
State Bank Of Mysore
0
27 July 2005
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Ltd.
0
26 August 1974
State Bank Of Mysore
0
27 July 2005
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020
Form AOC-4-28052020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Form ADT-1-19032020_signed
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form DPT-3-16102019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form CHG-4-16122017_signed
Letter of the charge holder stating that the amount has been satisfied-16122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
Letter of the charge holder stating that the amount has been satisfied-30102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171030