Company Information

CIN
Status
Date of Incorporation
02 January 2012
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 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Tibrewal
Udit Tibrewal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Tibrewal
Lalit Kumar Tibrewal
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Beneficial Owner
over 5 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
about 13 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form 20B-23062017_signed
Form MGT-7-23062017_signed