Company Information
CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
7,215,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Tikmani
Director
about 18 years ago
about 18 years ago
Nikhil Tikmani
Director
about 18 years ago
about 18 years ago
Charges
22 July 2019
Oriental Bank Of Commerce
4 Crore
30 June 2018
Bank Of India
8 Lak
22 July 2013
Bank Of India
8 Crore
15 January 2018
Bank Of India
95 Lak
19 December 2011
Dena Bank
2 Crore
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of the intimation sent by company-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Form AOC-4-17122020_signed
Form MGT-14-01122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-22062020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-28082019