Company Information

CIN
Status
Date of Incorporation
23 November 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Prasad Tikmani
Govind Prasad Tikmani
Director
almost 15 years ago
Nisha Devi Tikmani
Nisha Devi Tikmani
Director
almost 15 years ago

Past Directors

Akash Kumar Agarwal
Akash Kumar Agarwal
Director
over 16 years ago
Satya Bhama Devi
Satya Bhama Devi
Director
over 16 years ago
Bijay Kumar Loyalka
Bijay Kumar Loyalka
Director
about 20 years ago
Manju Loyalka
Manju Loyalka
Director
about 20 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT