Company Information
CIN
Status
Date of Incorporation
23 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,846,400
Authorised Capital
12,000,000
Directors
Renu Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Birjuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Todi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ashok Kumar Shah
Additional Director
over 10 years ago
over 10 years ago
Nandlal Todi
Additional Director
about 15 years ago
about 15 years ago
Umesh Kumar Sharma
Director
almost 29 years ago
almost 29 years ago
Charges
01 February 2014
State Bank Of India
7 Crore
23 May 2012
State Bank Of India
3 Crore
28 August 2008
United Bank Of India
1 Crore
28 March 2006
United Bank Of India
2 Crore
23 May 2012
State Bank Of India
0
28 March 2006
United Bank Of India
0
01 February 2014
State Bank Of India
0
28 August 2008
United Bank Of India
0
23 May 2012
State Bank Of India
0
28 March 2006
United Bank Of India
0
01 February 2014
State Bank Of India
0
28 August 2008
United Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-12062020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
