Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam Tikmany
Poonam Tikmany
Director
about 11 years ago
Anirudh Tikmany
Anirudh Tikmany
Director
about 11 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
almost 13 years ago

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Director
almost 13 years ago

Documents

Form AOC-4-29112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form DPT-3-01072020-signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-3-12042019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Resignation letter-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-07102016