Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,324,100
Authorised Capital
10,000,000

Directors

Vipul Tikmany
Vipul Tikmany
Director
over 4 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 15 years ago

Past Directors

Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
over 8 years ago
Sanjay Rungta
Sanjay Rungta
Director
over 13 years ago
Sneh Tikmany
Sneh Tikmany
Director
almost 15 years ago
Sushila Tikmany
Sushila Tikmany
Director
almost 15 years ago
Umang Tikmany
Umang Tikmany
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-04052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form 20B-20042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed