Company Information

CIN
Status
Date of Incorporation
02 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Tibrawalla
Karan Tibrawalla
Director/Designated Partner
over 1 year ago
Pawan Kumar Tibrawalla
Pawan Kumar Tibrawalla
Director/Designated Partner
over 1 year ago
Rohan Tibrawalla
Rohan Tibrawalla
Beneficial Owner
almost 8 years ago

Past Directors

Sangeeta Devi Tibrawalla
Sangeeta Devi Tibrawalla
Director
about 39 years ago

Documents

List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Copy of written consent given by auditor-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-3-16112018-signed
Resignation letter-27102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Proof of dispatch-12062017
Notice of resignation;-12062017
Notice of resignation filed with the company-12062017
Optional Attachment-(1)-12062017