Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Tibrewal
Pankaj Tibrewal
Director/Designated Partner
over 1 year ago
Pravin Tibrewal
Pravin Tibrewal
Individual Promoter
over 6 years ago
Manoj Kumar Singhee
Manoj Kumar Singhee
Director
over 12 years ago

Past Directors

Kanhaiya Lal Singhee
Kanhaiya Lal Singhee
Director
almost 10 years ago
Basanti Singhee
Basanti Singhee
Director
over 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Charges

0
31 May 2018
Ivl Finance Limited
2 Crore
31 May 2018
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-24072020-signed
Auditor?s certificate-25062020
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-26062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration by first director-13102018
Form DIR-12-13102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form INC-22-27062018_signed
Optional Attachment-(1)-26062018
Copy of board resolution authorizing giving of notice-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Form CHG-1-08062018_signed
Optional Attachment-(1)-08062018
Instrument(s) of creation or modification of charge;-08062018