Company Information

CIN
Status
Date of Incorporation
06 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,086,600
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
over 1 year ago
Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 1 year ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 8 years ago
Amit Tibrewal
Amit Tibrewal
Director
almost 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC - 4 CFS-19022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-01032019_signed
Resignation letter-01032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Form AOC - 4 CFS-30012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018