Company Information

CIN
Status
Date of Incorporation
20 October 1987
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
19,161,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Tibrewal
Renu Tibrewal
Director/Designated Partner
almost 2 years ago
Seema Tibrewal
Seema Tibrewal
Director/Designated Partner
almost 2 years ago
Kailash Kumar Tibrewal
Kailash Kumar Tibrewal
Director/Designated Partner
almost 2 years ago

Past Directors

Sagar Mal Bothra
Sagar Mal Bothra
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form SH-7-27032017-signed
Copy of the resolution for alteration of capital;-23032017
Optional Attachment-(2)-23032017
Altered memorandum of assciation;-23032017
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016