Company Information

CIN
Status
Date of Incorporation
30 July 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director/Designated Partner
over 1 year ago
Ranjana Tibrawalla
Ranjana Tibrawalla
Director
over 1 year ago
Alka Tibrawalla
Alka Tibrawalla
Director
over 4 years ago
Pankaj Kakarania
Pankaj Kakarania
Director
over 13 years ago
Shivaani Kariwal
Shivaani Kariwal
Director
over 13 years ago
Garima Tibrawalla
Garima Tibrawalla
Director/Designated Partner
over 13 years ago
Vivek Kariwal
Vivek Kariwal
Director
almost 14 years ago
Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 24 years ago

Past Directors

Jitendra Kumar Pachisia
Jitendra Kumar Pachisia
Director
over 13 years ago
Nirmal Kumar Parasramka
Nirmal Kumar Parasramka
Director
over 13 years ago
Sailendra Prasad
Sailendra Prasad
Director
over 13 years ago
Chandrakant Tibrawalla
Chandrakant Tibrawalla
Director
over 14 years ago

Documents

Form AOC-4-07022024_signed
Form ADT-1-22112023_signed
List of Directors;-28102023
List of share holders, debenture holders;-28102023
Form MGT-7A-28102023_signed
Form ADT-1-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Copy of the intimation sent by company-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(2)-27102023
Form AOC-4-27102023
Form MGT-7A-08102023_signed
Form DPT-3-08092023_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-28062022
Form MGT-7A-25112021_signed
Form AOC-4-25112021_signed
List of share holders, debenture holders;-24112021
Directors report as per section 134(3)-24112021
List of Directors;-24112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Form DPT-3-15072021_signed