Company Information

CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,999,500
Authorised Capital
10,000,000

Directors

Sangita Todi
Sangita Todi
Beneficial Owner
about 12 years ago
Dhruv Todi
Dhruv Todi
Director/Designated Partner
about 19 years ago
Varun Todi
Varun Todi
Director
about 19 years ago
Raj Kumar Todi
Raj Kumar Todi
Director/Designated Partner
almost 29 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
28 March 2006
United Bank Of India
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017