Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
507,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ingit Tibrewal
Ingit Tibrewal
Additional Director
over 1 year ago
Khushi Tibrewal
Khushi Tibrewal
Director
over 1 year ago
Beena Tibrewal
Beena Tibrewal
Additional Director
about 16 years ago

Past Directors

Ashok Kumar Tibrewal
Ashok Kumar Tibrewal
Director
about 29 years ago
Kusum Tibrewal
Kusum Tibrewal
Director
about 29 years ago
Sures Tibrewal .
Sures Tibrewal .
Director
about 29 years ago

Documents

Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Frm23ACA-181212 for the FY ending on-310312.OCT
Form23AC-181212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-200112 for the FY ending on-310310.OCT
FormSchV-200112 for the FY ending on-310311.OCT