Company Information

CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,211,000
Authorised Capital
7,800,000

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
Nandlal Todi
Nandlal Todi
Beneficial Owner
almost 6 years ago
Dhruv Todi
Dhruv Todi
Director
over 19 years ago

Documents

Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed