Company Information

CIN
Status
Date of Incorporation
09 June 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Tibrewala
Ekta Tibrewala
Director/Designated Partner
over 4 years ago
Amit Kumar Tibrewala
Amit Kumar Tibrewala
Director/Designated Partner
over 16 years ago

Past Directors

Santosh Kumar Tibrewala
Santosh Kumar Tibrewala
Director
over 47 years ago

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112017
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
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT