Company Information
CIN
Status
Date of Incorporation
31 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,200,200
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Tikmani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashwin Tikmani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Neeta Sarda
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sweta Agarwal
Company Secretary
over 5 years ago
over 5 years ago
Govind Kumar Sarda
Director
almost 21 years ago
almost 21 years ago
Sanat Kumar Bhattacherjee
Director
almost 23 years ago
almost 23 years ago
Ajay Kumar Jain
Director
almost 25 years ago
almost 25 years ago
Charges
02 August 2005
West Bengal Industrial Devlopment Corportion Ltd.
7 Crore
27 November 2021
State Bank Of India
0
02 August 2005
West Bengal Industrial Devlopment Corportion Ltd.
0
27 November 2021
State Bank Of India
0
02 August 2005
West Bengal Industrial Devlopment Corportion Ltd.
0
27 November 2021
State Bank Of India
0
02 August 2005
West Bengal Industrial Devlopment Corportion Ltd.
0
Documents
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-27072020_signed
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-16032019_signed
Evidence of cessation;-09032019
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed