Company Information

CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Beena Tibrewal
Beena Tibrewal
Director
about 27 years ago
Sures Tibrewal .
Sures Tibrewal .
Director
about 27 years ago

Documents

Form STK-2-26082021-signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
-16052019
Form MGT-14-27042019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
-27042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
FormSchV-221113 for the FY ending on-310313.OCT