Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,902,000
Authorised Capital
10,000,000

Directors

Saurabh Tikmany
Saurabh Tikmany
Director
over 14 years ago
Anupam Kejriwal
Anupam Kejriwal
Director
about 23 years ago
Bhupesh Tikmany
Bhupesh Tikmany
Director
almost 28 years ago

Past Directors

Sant Kumar Tikmany
Sant Kumar Tikmany
Director
almost 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_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-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form MGT-7-091215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Complete record of private placement offers and acceptences-200714.PDF
List of allottees-200714.PDF