Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
149,000
Authorised Capital
200,000

Directors

Aditya Todi
Aditya Todi
Director/Designated Partner
over 2 years ago
Pramita Roy Chowdhury
Pramita Roy Chowdhury
Additional Director
over 6 years ago

Past Directors

Sanjay Todi
Sanjay Todi
Additional Director
almost 6 years ago
Sunita Todi
Sunita Todi
Additional Director
over 8 years ago
Madhumita Saha
Madhumita Saha
Additional Director
almost 10 years ago
Subhasish Debgupta
Subhasish Debgupta
Additional Director
almost 11 years ago
Mohsina Iqbal
Mohsina Iqbal
Additional Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form ADT-3-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form ADT-1-04102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Resignation letter-28092020
Acknowledgement received from company-21022020
Proof of dispatch-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation filed with the company-21022020
Notice of resignation;-21022020
Form DIR-11-21022020_signed
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed