Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Tibrewala
Gopal Tibrewala
Director
over 1 year ago
Lalita Tibrewala
Lalita Tibrewala
Director
over 1 year ago

Past Directors

Ram Dutt Tibrewala
Ram Dutt Tibrewala
Additional Director
over 12 years ago

Documents

Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Notice of resignation;-24022017
Acknowledgement received from company-23022017
Notice of resignation filed with the company-23022017