Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
767,000
Authorised Capital
1,000,000

Directors

Gitesh Tibrewal
Gitesh Tibrewal
Director/Designated Partner
over 2 years ago
Ajay Tibrewal
Ajay Tibrewal
Director/Designated Partner
almost 27 years ago
Umesh Tibrewal
Umesh Tibrewal
Director/Designated Partner
over 29 years ago

Past Directors

Krishan Balkrishan Khandelwal
Krishan Balkrishan Khandelwal
Director
almost 7 years ago
Krishna Pareek
Krishna Pareek
Director
almost 7 years ago

Documents

Form DIR-11-22122020_signed
Acknowledgement received from company-21122020
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-01092019_signed
Notice of resignation;-25082019
Evidence of cessation;-25082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_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 MGT-7-07052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018