Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,352,000
Authorised Capital
70,000,000

Directors

Sanjay Kumar Todi
Sanjay Kumar Todi
Managing Director
over 2 years ago
Pratibha Todi
Pratibha Todi
Director
about 9 years ago

Past Directors

Mahabir Prasad Todi
Mahabir Prasad Todi
Director
about 22 years ago

Charges

19 Crore
19 January 2009
State Bank Of India
12 Crore
13 January 2007
State Bank Of India
4 Crore
23 November 2005
United Bank Of India
1 Crore
13 November 2005
State Bank Of India
1 Crore
19 January 2009
State Bank Of India
0
23 November 2005
United Bank Of India
0
13 January 2007
State Bank Of India
0
13 November 2005
State Bank Of India
0
19 January 2009
State Bank Of India
0
23 November 2005
United Bank Of India
0
13 January 2007
State Bank Of India
0
13 November 2005
State Bank Of India
0
19 January 2009
State Bank Of India
0
23 November 2005
United Bank Of India
0
13 January 2007
State Bank Of India
0
13 November 2005
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-17062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Form DPT-3-21072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Interest in other entities;-29102016