Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,807,810
Authorised Capital
4,000,000

Directors

Satyanandam Alakram
Satyanandam Alakram
Director/Designated Partner
over 21 years ago
Tilak Kumar Kukreja
Tilak Kumar Kukreja
Director/Designated Partner
over 21 years ago

Registered Trademarks

Tilak Satyanand Trading Co

[Class : 35] Retailing Of Readymade Garments, Ornaments, Jewellery

Charges

0
09 January 2006
State Bank Of Hyderabad
2 Crore
09 January 2006
State Bank Of Hyderabad
0
09 January 2006
State Bank Of Hyderabad
0
09 January 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-20012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form ADT-3-01032019_signed
Resignation letter-01032019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02102018_signed
Form AOC - 4 CFS-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-29082018