Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nilesh Todi
Director
over 2 years ago
over 2 years ago
Laxmi Kant Todi
Director
over 2 years ago
over 2 years ago
Past Directors
Sushma Sharma
Director
over 13 years ago
over 13 years ago
Jyoti Sharma
Director
over 13 years ago
over 13 years ago
Charges
09 April 2014
Allahabad Bank
2 Crore
01 October 2021
Hdfc Bank Limited
11 Lak
14 June 2023
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
09 April 2014
Allahabad Bank
0
14 June 2023
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
09 April 2014
Allahabad Bank
0
14 June 2023
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
09 April 2014
Allahabad Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-4-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-10042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Form SH-7-18012018-signed
Optional Attachment-(3)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Copy of the resolution for alteration of capital;-17012018
Altered memorandum of assciation;-17012018
Altered memorandum of assciation;-08012018
Copy of the resolution for alteration of capital;-08012018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
