Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,603,200
Authorised Capital
16,800,000

Directors

Dishita Tibrewal
Dishita Tibrewal
Director/Designated Partner
over 2 years ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
about 9 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 31 years ago

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 20 years ago

Documents

Form DPT-3-17042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Optional Attachment-(2)-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Form ADT-3-01032019_signed
Resignation letter-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed