Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
645,000
Authorised Capital
650,000
Directors
Ashwin Tikmani
Director/Designated Partner
about 14 years ago
about 14 years ago
Sushil Kumar Tikmani
Director
about 14 years ago
about 14 years ago
Abhishek Tikmani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rabindranath Maiti
Director
over 16 years ago
over 16 years ago
Dilip Kumar Chaudhary
Director
over 26 years ago
over 26 years ago
Neeraj Sharma
Director
almost 29 years ago
almost 29 years ago
Documents
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Form 23-040314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
MoA - Memorandum of Association-040314.PDF
Copy of resolution-040314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Copy of Board Resolution-200312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Form 67 -Addendum--200312 in respect of Form 23-150312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Form 23-150312.PDF
MoA - Memorandum of Association-150312.PDF
Copy of resolution-150312.PDF
Optional Attachment 1-150312.PDF
