Company Information
CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,785,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Tikmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gitesh Tikmani
Director
about 14 years ago
about 14 years ago
Past Directors
Girish Tikmani
Director
about 14 years ago
about 14 years ago
Charges
01 July 2013
Bank Of India
4 Crore
01 July 2013
Bank Of India
0
01 July 2013
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form DPT-3-17042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form BEN - 2-03102019_signed
Declaration under section 90-27092019
Form DPT-3-27062019
Form AOC - 4 CFS-27122018_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Form MGT-14-04012018_signed