Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Param Tibrewal
Param Tibrewal
Director/Designated Partner
over 4 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
over 4 years ago

Past Directors

Krishan Balkrishan Khandelwal
Krishan Balkrishan Khandelwal
Director
almost 6 years ago
Krishna Pareek
Krishna Pareek
Director
almost 6 years ago
Uttam Saha
Uttam Saha
Director
over 6 years ago
Bharat Yadav
Bharat Yadav
Director
about 14 years ago
Rahul Ghosh
Rahul Ghosh
Director
about 14 years ago
Gaurav Tibrewal
Gaurav Tibrewal
Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Declaration by first director-07072020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Declaration by first director-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed