Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nilesh Todi
Nilesh Todi
Director
over 2 years ago
Krishna Kumar Todi
Krishna Kumar Todi
Director/Designated Partner
almost 3 years ago

Past Directors

Laxmi Kant Todi
Laxmi Kant Todi
Director
almost 13 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form SH-7-18012018-signed
Optional Attachment-(3)-17012018
Altered memorandum of assciation;-17012018