Company Information
CIN
Status
Date of Incorporation
11 April 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamini Tibrewala
Director/Designated Partner
about 1 year ago
about 1 year ago
Shyam Sundar Tibrewala
Director
about 11 years ago
about 11 years ago
Shruti Oberoi
Director
over 11 years ago
over 11 years ago
Past Directors
Snigdha Tibrewala
Director
about 15 years ago
about 15 years ago
Arvind Agrawal
Director
over 34 years ago
over 34 years ago
Documents
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Copy of written consent given by auditor-14022018
Optional Attachment-(1)-14022018
Form ADT-3-11012018-signed
Resignation letter-08012018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-08112016