Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
3,000,000

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 7 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Beneficial Owner
almost 21 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 21 years ago

Past Directors

Hanuman Prasad Agarwala
Hanuman Prasad Agarwala
Director
over 21 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-29062020-signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-14102019-signed
Form AOC-4-30092019_signed
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form DIR-12-14112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-24102017_signed