Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
813,000
Authorised Capital
2,500,000

Directors

Rinku Kalika
Rinku Kalika
Director
over 2 years ago
Sweta Kalika
Sweta Kalika
Director
almost 8 years ago

Past Directors

Hari Prasad Kalika
Hari Prasad Kalika
Director
over 20 years ago
Vijay Kumar Kalika
Vijay Kumar Kalika
Director
about 29 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-08092020
Auditor?s certificate-08092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-10062019
Auditor?s certificate-10062019
Auditor?s certificate-05062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-18122017
Notice of resignation filed with the company-18122017
Proof of dispatch-18122017
Form DIR-11-18122017_signed
Proof of dispatch-13122017