Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,666,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shikha Tibrewal
Shikha Tibrewal
Director/Designated Partner
over 1 year ago
Abhishek Tibrewal
Abhishek Tibrewal
Director/Designated Partner
about 2 years ago
Sanjay Kumar Ginoria
Sanjay Kumar Ginoria
Director
about 14 years ago

Past Directors

Navin Khandelwal
Navin Khandelwal
Director
about 15 years ago

Documents

Form DPT-3-26062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Supplementary or Test audit report under section 143-04012019
Form AOC - 4 CFS-04012019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed