Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,920,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Todi
Ashok Kumar Todi
Director/Designated Partner
over 2 years ago
Bimla Devi Todi
Bimla Devi Todi
Director/Designated Partner
over 2 years ago
Gauri Shankar Agarwal
Gauri Shankar Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 22 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
over 22 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT