Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Todi
Sanjay Kumar Todi
Director/Designated Partner
over 2 years ago
Archana Sanjay Todi
Archana Sanjay Todi
Director
over 2 years ago

Past Directors

Lakshmi Kant Shah
Lakshmi Kant Shah
Director
over 22 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-26102016