Company Information

CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,525,000
Authorised Capital
2,000,000

Directors

Krishna Pareek
Krishna Pareek
Director
about 2 years ago
Himanshu Pareek
Himanshu Pareek
Director/Designated Partner
over 5 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
almost 22 years ago

Past Directors

Manisha Jain .
Manisha Jain .
Director
about 7 years ago
Param Tibrewal
Param Tibrewal
Director
over 7 years ago
Basdeo Tibrewal
Basdeo Tibrewal
Director
almost 22 years ago
Alka Tibrewal
Alka Tibrewal
Director
almost 22 years ago

Documents

Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration by first director-17112018
Notice of resignation;-17112018
Interest in other entities;-17112018
Form DIR-12-17112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Notice of resignation;-10092018
Form MGT-7-07052018_signed