Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,226,000
Authorised Capital
6,250,000

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
about 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
over 2 years ago
Rishi Todi
Rishi Todi
Director/Designated Partner
almost 3 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 3 years ago
Raj Kumar Todi
Raj Kumar Todi
Director
over 28 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
about 22 years ago
Nandlal Todi
Nandlal Todi
Director
over 28 years ago

Charges

0
27 July 2005
Hdfc Bank Limited
42 Lak
27 July 2005
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Limited
0
27 July 2005
Hdfc Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-14-30032017-signed
Altered articles of association-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form MGT-7-24112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016