Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,568,750
Authorised Capital
9,000,000

Directors

Achyut Todi
Achyut Todi
Director/Designated Partner
over 2 years ago
Shalini Todi
Shalini Todi
Beneficial Owner
over 8 years ago
Sachin Kumar Lohia
Sachin Kumar Lohia
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Kumar Khetan
Deepak Kumar Khetan
Director
over 15 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 20 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 22 years ago

Documents

Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Interest in other entities;-21072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Supplementary or Test audit report under section 143-26102019
Optional Attachment-(1)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-13102018_signed