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
over 12 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

List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
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
Form AOC-4-04102018_signed
Notice of resignation filed with the company-28052018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Proof of dispatch-28052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018