Company Information
CIN
Status
Date of Incorporation
11 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narayan Prasad Tibrewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Tibrewal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sarita Tibrewal
Director
about 33 years ago
about 33 years ago
Charges
27 July 2016
State Bank Of India
3 Crore
28 January 2015
Icici Bank Limited
47 Lak
30 May 2006
State Bank Of India
24 Lak
25 May 2013
Standard Chartered Bank
49 Lak
27 July 2016
State Bank Of India
0
30 May 2006
State Bank Of India
0
28 January 2015
Icici Bank Limited
0
25 May 2013
Standard Chartered Bank
0
27 July 2016
State Bank Of India
0
30 May 2006
State Bank Of India
0
28 January 2015
Icici Bank Limited
0
25 May 2013
Standard Chartered Bank
0
Documents
Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-05052020-signed
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Form ADT-3-19082019_signed
Resignation letter-18082019
Form DPT-3-29062019