Company Information

CIN
Status
Date of Incorporation
12 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Tibrawalla
Karan Tibrawalla
Director/Designated Partner
over 1 year ago
Pawan Kumar Tibrawalla
Pawan Kumar Tibrawalla
Director/Designated Partner
over 1 year ago
Rohan Tibrawalla
Rohan Tibrawalla
Beneficial Owner
almost 8 years ago

Past Directors

Sangeeta Devi Tibrawalla
Sangeeta Devi Tibrawalla
Director
almost 27 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-11072019
Form ADT-1-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form ADT-3-19112018-signed
Resignation letter-27102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Acknowledgement received from company-14062017