Company Information

CIN
Status
Date of Incorporation
19 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Ishita Todi
Ishita Todi
Director/Designated Partner
over 14 years ago
Krishna Kumar Todi
Krishna Kumar Todi
Beneficial Owner
almost 20 years ago
Dusyant K Todi
Dusyant K Todi
Director/Designated Partner
almost 20 years ago

Documents

Form BEN - 2-27122020_signed
Declaration under section 90-25122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-20112017_signed