Company Information

CIN
Status
Date of Incorporation
22 April 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,995,640
Authorised Capital
26,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
over 1 year ago
Aditya Tibrewala
Aditya Tibrewala
Director/Designated Partner
over 1 year ago

Past Directors

Rajkumar Tibrewala
Rajkumar Tibrewala
Director
over 14 years ago
Devendra Kumar Dokania
Devendra Kumar Dokania
Director
about 25 years ago
Ashok Kumar Banka
Ashok Kumar Banka
Director
about 25 years ago

Documents

List of Directors;-27112023
Form MGT-7A-01122023_signed
List of share holders, debenture holders;-27112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-29092023_signed
Optional Attachment-(1)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7-10012022_signed
List of share holders, debenture holders;-07012022
Optional Attachment-(1)-07012022
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-19112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019