Company Information

CIN
Status
Date of Incorporation
02 August 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
493,000
Authorised Capital
2,500,000

Directors

Bimla Devi Todi
Bimla Devi Todi
Director
about 20 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
about 20 years ago

Documents

Form MGT-14-19122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed
Form DIR-12-20052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(1)-24042019