Company Information

CIN
Status
Date of Incorporation
18 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
Nilambar Jha
Nilambar Jha
Director
over 15 years ago
Pravash Pani
Pravash Pani
Director
over 15 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 15 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
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
Optional Attachment-(2)-29122018
Interest in other entities;-29122018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-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