Company Information

CIN
Status
Date of Incorporation
10 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Tibrewal
Sourav Tibrewal
Director/Designated Partner
over 1 year ago
Nitin Tibrewal
Nitin Tibrewal
Director/Designated Partner
over 1 year ago
Pradip Tibrewal
Pradip Tibrewal
Additional Director
about 2 years ago
Rimi Tibrewal
Rimi Tibrewal
Director/Designated Partner
almost 6 years ago

Past Directors

Narendra Kumar Bajaj
Narendra Kumar Bajaj
Director
almost 14 years ago
Nand Kishore Mandal
Nand Kishore Mandal
Director
almost 14 years ago
Sunita Jajodia
Sunita Jajodia
Director
over 14 years ago
Raj Kumar Jajodia
Raj Kumar Jajodia
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form MGT-14-16012020-signed
Form PAS-3-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Copy of Board or Shareholders? resolution-11012020
Form SH-7-03012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of the resolution for alteration of capital;-21102019
Altered memorandum of assciation;-21102019
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26032019_signed
Form AOC - 4 CFS-13012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018