Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,583,300
Authorised Capital
18,000,000

Directors

Sunil Todi
Sunil Todi
Director
over 17 years ago
Alok Todi
Alok Todi
Director
over 19 years ago
Surya Todi
Surya Todi
Beneficial Owner
over 24 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 25 years ago

Charges

2 Crore
19 March 2008
State Bank Of India
2 Crore
19 March 2008
State Bank Of India
0
19 March 2008
State Bank Of India
0
19 March 2008
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-12062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed