Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Priti Todi
Director/Designated Partner
over 11 years ago
over 11 years ago
Narayan Prasad Todi
Director
over 20 years ago
over 20 years ago
Vinod Kumar Todi
Director
over 20 years ago
over 20 years ago
Charges
04 May 2011
State Bank Of India
11 Crore
04 May 2011
State Bank Of India
0
04 May 2011
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form DPT-3-24072020-signed
Form DPT-3-04062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-30062019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
