Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
135,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Param Tibrewal
Param Tibrewal
Director/Designated Partner
over 3 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
over 3 years ago

Past Directors

Uttam Saha
Uttam Saha
Director
almost 7 years ago
Ritesh Kumar Baranwal
Ritesh Kumar Baranwal
Director
over 11 years ago
Birju Kumar Barnwal
Birju Kumar Barnwal
Director
over 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago
Rahul Ghosh
Rahul Ghosh
Director
almost 14 years ago

Documents

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 AOC-4-25102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Declaration by first director-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310313.OCT
Form DIR-12-050714.OCT
Evidence of cessation-050714.PDF
FormSchV-221113 for the FY ending on-310313.OCT