Company Information

CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
40,000,000

Directors

Om Prakash Todi
Om Prakash Todi
Director
over 2 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director/Designated Partner
over 2 years ago
Sarla Devi Todi
Sarla Devi Todi
Beneficial Owner
about 11 years ago

Past Directors

Archana Sanjay Todi
Archana Sanjay Todi
Director
almost 19 years ago

Charges

60 Lak
15 March 2007
West Bengal Financial Corporation
60 Lak
15 March 2007
West Bengal Financial Corporation
60 Lak
15 March 2007
West Bengal Financial Corporation
0
15 March 2007
West Bengal Financial Corporation
0
15 March 2007
West Bengal Financial Corporation
0
15 March 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-24062020-signed
Form DPT-3-15062020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-21092019
Form DPT-3-03072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-25102016