Company Information

CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Sanjay Kumar Todi
Sanjay Kumar Todi
Director
over 2 years ago
Pratibha Todi
Pratibha Todi
Director
almost 5 years ago

Past Directors

Ashok Kumar Lohiya
Ashok Kumar Lohiya
Director
over 20 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 20 years ago
Atanu Saha
Atanu Saha
Director
over 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-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
Form MGT-7-17122018_signed
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
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-241014.PDF