Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,999,100
Authorised Capital
7,100,000

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
about 2 years ago
Renu Todi
Renu Todi
Director/Designated Partner
over 2 years ago
Rishi Todi
Rishi Todi
Director/Designated Partner
almost 3 years ago
Varun Todi
Varun Todi
Director/Designated Partner
about 3 years ago

Past Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Director
about 21 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
almost 35 years ago

Charges

0
28 March 2006
United Bank Of India
2 Crore
28 March 2006
United Bank Of India
0
28 March 2006
United Bank Of India
0

Documents

Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Form AOC-4-20102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012017
Copy of board resolution authorizing giving of notice-17012017