Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,381,000
Authorised Capital
1,500,000

Directors

Swastika Todi
Swastika Todi
Director/Designated Partner
almost 3 years ago
Bharat Todi
Bharat Todi
Director/Designated Partner
about 4 years ago
Rekha Todi
Rekha Todi
Director/Designated Partner
about 4 years ago
Amar Deep Saraf
Amar Deep Saraf
Director
about 25 years ago

Past Directors

Basant Kumar Todi
Basant Kumar Todi
Director
about 22 years ago

Charges

2 Crore
14 February 2017
Sundaram Finance Limited
81 Lak
08 October 2004
Bank Of India
2 Crore
24 October 2011
Bank Of India
42 Lak
04 June 2003
Bank Of India
8 Lak
30 June 2022
Hdfc Bank Limited
0
14 February 2017
Others
0
08 October 2004
Others
0
04 June 2003
Bank Of India
0
24 October 2011
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
14 February 2017
Others
0
08 October 2004
Others
0
04 June 2003
Bank Of India
0
24 October 2011
Bank Of India
0

Documents

Form MGT-14-10082020-signed
Altered articles of association-16072020
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-16042020-signed
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Letter of the charge holder stating that the amount has been satisfied-27102017
Form CHG-4-27102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171027
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed