Company Information

CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,623,640
Authorised Capital
4,750,000

Directors

Nitesh Tikmany
Nitesh Tikmany
Director
over 2 years ago
Manju Tikmany Devi
Manju Tikmany Devi
Director
over 10 years ago
Santosh Kumar Tikmany
Santosh Kumar Tikmany
Director
over 33 years ago

Charges

16 Lak
02 January 2003
Allahabad Bank
5 Lak
29 April 2021
Axis Bank Limited
11 Lak
31 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
29 April 2021
Axis Bank Limited
0
02 January 2003
Allahabad Bank
0
31 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
29 April 2021
Axis Bank Limited
0
02 January 2003
Allahabad Bank
0
31 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
29 April 2021
Axis Bank Limited
0
02 January 2003
Allahabad Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-20042020-signed
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-21112016_signed