Company Information

CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,999,200
Authorised Capital
7,000,000

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
about 2 years ago
Renu Todi
Renu Todi
Director/Designated Partner
over 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
over 2 years ago
Varun Todi
Varun Todi
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
over 23 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 31 years ago

Documents

Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-24112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016