Company Information

CIN
Status
Date of Incorporation
14 February 2011
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 2023
Paid Up Capital
1,562,800
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
over 1 year ago
Kamal Kumar Tibrewal
Kamal Kumar Tibrewal
Director
almost 10 years ago

Past Directors

Urvil Verma
Urvil Verma
Additional Director
over 13 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Additional Director
almost 14 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Additional Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form PAS-3-02072018_signed
Form MGT-14-02072018_signed
Valuation Report from the valuer, if any;-02072018
Optional Attachment-(2)-02072018
Copy of Board or Shareholders? resolution-02072018
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.-02072018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02072018
Optional Attachment-(1)-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed