Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,900
Authorised Capital
1,000,000

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

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-08062019
Auditor?s certificate-05062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-18122017
Notice of resignation filed with the company-18122017
Form DIR-11-18122017_signed
Acknowledgement received from company-18122017
Notice of resignation filed with the company-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Form DIR-11-13122017_signed
Evidence of cessation;-13122017
Letter of appointment;-13122017