Company Information

CIN
Status
Date of Incorporation
22 September 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Varsha Todi
Varsha Todi
Director/Designated Partner
over 2 years ago

Past Directors

Saket Todi
Saket Todi
Director
about 17 years ago
Nanigopal Das
Nanigopal Das
Director
over 26 years ago
Narayan Sanyal
Narayan Sanyal
Director
over 29 years ago
Santosh Kumar Todi
Santosh Kumar Todi
Director
almost 30 years ago

Documents

Form INC-28-23082022-signed
Optional Attachment-(1)-09082022
Copy of court order or NCLT or CLB or order by any other competent authority.-09082022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Optional Attachment-(1)-30042022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Form MGT-7A-31012022_signed
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
Form CFSS-2020-30062021_signed
Form DIR-12-15062021_signed
Optional Attachment-(1)-15062021
Evidence of cessation;-15062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021
Interest in other entities;-15062021
Optional Attachment-(2)-15062021
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-25092020