Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,363,800
Authorised Capital
12,500,000

Directors

Vandana Tikmani
Vandana Tikmani
Director/Designated Partner
over 2 years ago
Manisha Tikmani
Manisha Tikmani
Director/Designated Partner
over 2 years ago
Rajeev Kothari
Rajeev Kothari
Director
over 23 years ago
Sanjay Jain
Sanjay Jain
Director
almost 25 years ago

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
over 7 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27062019_signed
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Form MGT-14-27062019_signed
Form DIR-12-27062019
Optional Attachment-(1)-27062019
Form DIR-11-27062019_signed
Form DIR-12-27062019_signed
Notice of resignation filed with the company-27062019
Form DIR-11-27062019
Proof of dispatch-27062019
Optional Attachment-(2)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Interest in other entities;-26062019
Optional Attachment-(1)-26062019
Form ADT-1-20052019_signed