Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
3,073,000
Authorised Capital
5,000,000
Directors
Kinshuk Todi
Director
almost 8 years ago
almost 8 years ago
Sharad Todi
Director
about 21 years ago
about 21 years ago
Vibhas Kumar Todi
Director
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-22122020-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-17102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-07032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-12112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
