Company Information

CIN
Status
Date of Incorporation
27 August 1993
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
9,678,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dishita Tibrewal
Dishita Tibrewal
Director/Designated Partner
over 1 year ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 1 year ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
over 8 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 20 years ago

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Optional Attachment-(2)-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-16032019_signed
Resignation letter-16032019
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 MGT-14-28062018_signed
Optional Attachment-(1)-28062018