Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

Sushama Harsh Tikmany
Sushama Harsh Tikmany
Director
over 8 years ago
Harsh Tikmany
Harsh Tikmany
Additional Director
over 10 years ago

Past Directors

Sushila Tikmany
Sushila Tikmany
Additional Director
over 10 years ago
Sumit Sharma
Sumit Sharma
Director
over 15 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-17012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Optional Attachment-(2)-29122018
Interest in other entities;-29122018
Form MGT-7-03052018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018
Form 20B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017