Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poonam Tharar
Poonam Tharar
Director/Designated Partner
almost 2 years ago
Sarika Todi
Sarika Todi
Director/Designated Partner
about 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Kaushik Chatterjee
Kaushik Chatterjee
Director/Designated Partner
over 2 years ago
Omar Sharif Kaiser
Omar Sharif Kaiser
Director/Designated Partner
over 2 years ago
Chitralekha Todi
Chitralekha Todi
Director/Designated Partner
over 2 years ago
Rhea Todi
Rhea Todi
Director/Designated Partner
over 2 years ago
Sujata Todi
Sujata Todi
Director/Designated Partner
over 2 years ago
Alok Kumar Sarkar
Alok Kumar Sarkar
Director/Designated Partner
almost 3 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
about 5 years ago
Ruchi Todi
Ruchi Todi
Beneficial Owner
almost 6 years ago
Rahul Todi
Rahul Todi
Director/Designated Partner
almost 6 years ago
Ravi Todi
Ravi Todi
Director/Designated Partner
almost 6 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 15 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 17 years ago
Amitava Guin
Amitava Guin
Director
almost 28 years ago

Past Directors

Anil Damodara Kumar Kurup
Anil Damodara Kumar Kurup
Director
about 9 years ago
Gautam Tiwari
Gautam Tiwari
Director
about 12 years ago

Charges

15 Lak
01 December 2014
Icici Bank
15 Lak
01 December 2014
Icici Bank
0
01 December 2014
Icici Bank
0
01 December 2014
Icici Bank
0
01 December 2014
Icici Bank
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DIR-12-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Declaration by first director-20112020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Declaration by first director-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DPT-3-02052020-signed
Form MGT-7-04012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-07112019-signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-27052019