Company Information
CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,850,000
Authorised Capital
10,000,000
Directors
Shree Ram Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Todi
Director/Designated Partner
about 10 years ago
about 10 years ago
Piyush Todi
Director
about 16 years ago
about 16 years ago
Past Directors
Rajani Todi
Director
about 10 years ago
about 10 years ago
Uma Shankar Todi
Director
almost 23 years ago
almost 23 years ago
Charges
29 August 2018
Deutsche Bank Ag
7 Crore
29 August 2018
Deutsche Bank Ag
8 Crore
18 March 2016
Icici Bank Limited
18 Crore
15 April 2008
Standard Chartered Bank
15 Crore
31 December 2004
Ing Vysya Bank Limited
8 Crore
06 October 2020
Deutsche Bank Ag
10 Crore
31 December 2004
Ing Vysya Bank Limited
0
15 April 2008
Standard Chartered Bank
0
18 March 2016
Icici Bank Limited
0
31 December 2004
Ing Vysya Bank Limited
0
15 April 2008
Standard Chartered Bank
0
18 March 2016
Icici Bank Limited
0
31 December 2004
Ing Vysya Bank Limited
0
15 April 2008
Standard Chartered Bank
0
18 March 2016
Icici Bank Limited
0
31 December 2004
Ing Vysya Bank Limited
0
15 April 2008
Standard Chartered Bank
0
18 March 2016
Icici Bank Limited
0
31 December 2004
Ing Vysya Bank Limited
0
15 April 2008
Standard Chartered Bank
0
18 March 2016
Icici Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form ADT-3-04042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-29122020
Form DPT-3-21122020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(3)-08102020
Form DPT-3-18092020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
