Company Information
CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,999,800
Authorised Capital
5,000,000
Directors
Raj Kumar Todi
Director
about 15 years ago
about 15 years ago
Dhruv Todi
Director
about 15 years ago
about 15 years ago
Charges
31 October 2017
Deutsche Bank Ag
2 Crore
31 October 2017
Deutsche Bank Ag
2 Crore
27 February 2015
Tata Capital Housing Finance Limited
2 Crore
30 August 2005
Hdfc Bank Limited
92 Lak
27 August 2020
Deutsche Bank Ag
28 Lak
Documents
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-16102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-26062019
Form AOC - 4 CFS-02022019_signed
Supplementary or Test audit report under section 143-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Optional Attachment-(1)-01022019
Form AOC-4-01022019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
Form ADT-1-26102018_signed
