Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,298,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Tibrewal
Sourav Tibrewal
Director/Designated Partner
over 1 year ago
Nitin Tibrewal
Nitin Tibrewal
Director/Designated Partner
over 1 year ago
Rimi Tibrewal
Rimi Tibrewal
Director/Designated Partner
almost 6 years ago

Past Directors

Narendra Kumar Bajaj
Narendra Kumar Bajaj
Director
over 14 years ago
Nand Kishore Mandal
Nand Kishore Mandal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form AOC-4-01012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-26032019_signed
Form SH-8-13032019-signed
Form SH-9-13032019-signed
Copy of the board resolution-04032019
Declaration by auditor(s)-04032019
Affidavit as per rule 65(3)-04032019
Statement of assets and liabilities-04032019
Audited financial statements of last three years-04032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032019
Copy of board resolution-04032019
Auditor's report-04032019