Company Information

CIN
Status
Date of Incorporation
05 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,717,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director/Designated Partner
almost 2 years ago
Aditya Tibrewal
Aditya Tibrewal
Director/Designated Partner
over 4 years ago
Madhu Tibrewal
Madhu Tibrewal
Director/Designated Partner
about 18 years ago

Past Directors

Arun Kumar Tibrewal
Arun Kumar Tibrewal
Director
almost 27 years ago

Charges

1 Crore
11 August 2008
Universal Trusteeship Services Limited
1 Crore
11 August 2008
Others
0
11 August 2008
Others
0

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-08122020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190812
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-21122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-26092016_signed