Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
266,400
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Tikmani
Vandana Tikmani
Director/Designated Partner
over 1 year ago
Manisha Tikmani
Manisha Tikmani
Director/Designated Partner
over 1 year ago
Gitesh Tikmani
Gitesh Tikmani
Beneficial Owner
about 5 years ago
Sanjay Jain
Sanjay Jain
Director
over 13 years ago
Rajeev Kothari
Rajeev Kothari
Director
over 13 years ago

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
over 7 years ago
Rahul Kumar
Rahul Kumar
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form BEN - 2-13122019_signed
Declaration under section 90-07122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-22042019
Form INC-22-19112018_signed
Optional Attachment-(1)-17112018
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.-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of resolution passed by the company-11042018