Company Information

CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,346,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Tibrewal
Narayan Tibrewal
Director/Designated Partner
almost 2 years ago
Ramesh Chandra Tibrewal
Ramesh Chandra Tibrewal
Director
over 21 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 21 years ago

Documents

Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-30122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC - 4 CFS-20122018_signed
Form MGT-7-20122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-18052018_signed
Form AOC - 4 CFS-18052018_signed
List of share holders, debenture holders;-12052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052018