Company Information

CIN
Status
Date of Incorporation
24 May 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

Tapan Kumar Mukhopadhyay
Tapan Kumar Mukhopadhyay
Director
over 12 years ago
Laxmi Kant Todi
Laxmi Kant Todi
Director
over 12 years ago

Documents

Form MGT-14-04032021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form DPT-3-26112019-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018