Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,370,000
Authorised Capital
2,500,000

Directors

Abhishek Tikmani
Abhishek Tikmani
Director/Designated Partner
over 28 years ago
Ashwin Tikmani
Ashwin Tikmani
Director/Designated Partner
about 30 years ago
Sushil Kumar Tikmani
Sushil Kumar Tikmani
Director
about 30 years ago

Charges

0
01 November 2012
Icici Bank Limited
8 Crore
27 November 1997
Oriental Bank Of Commerce
3 Crore
10 February 2023
State Bank Of India
0
01 November 2012
Icici Bank Limited
0
27 November 1997
Oriental Bank Of Commerce
0
10 February 2023
State Bank Of India
0
01 November 2012
Icici Bank Limited
0
27 November 1997
Oriental Bank Of Commerce
0
10 February 2023
State Bank Of India
0
01 November 2012
Icici Bank Limited
0
27 November 1997
Oriental Bank Of Commerce
0
10 February 2023
State Bank Of India
0
01 November 2012
Icici Bank Limited
0
27 November 1997
Oriental Bank Of Commerce
0

Documents

Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed