Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
74,460,000
Authorised Capital
75,000,000
Directors
Ashok Kumar Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Rikhy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prabha Devi Todi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bakul Ajitkumar Suchak
Director/Designated Partner
about 7 years ago
about 7 years ago
Shruty Verma
Company Secretary
almost 9 years ago
almost 9 years ago
Navin Kumar Todi
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Kumar Todi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sachin Agarwal
Additional Director
over 5 years ago
over 5 years ago
Kunnathur Venkatrama Iyer Chandrasekar
Director
about 10 years ago
about 10 years ago
Manthrachalam Ravichandran
Director
about 10 years ago
about 10 years ago
Hitesh Bhansali
Company Secretary
almost 11 years ago
almost 11 years ago
Pawan Kumar Todi
Additional Director
over 16 years ago
over 16 years ago
Charges
18 November 2013
Canara Bank (lead Bank Of The Consortium)
261 Crore
09 November 2013
Canara Bank
100 Crore
09 November 2010
Allahabad Bank
3 Crore
30 June 2005
Allahabad Bank
110 Crore
28 July 2014
State Bank Of India
50 Crore
24 January 2015
State Bank Of India
71 Crore
28 September 2010
Allahabad Bank
3 Crore
09 November 2010
Allahabad Bank
6 Crore
10 August 2013
Allahabad Bank
82 Crore
04 August 2015
Corporation Bank
70 Crore
08 October 2005
State Bank Of India
6 Crore
11 December 2020
Hdfc Bank Limited
110 Crore
02 December 2020
Hdfc Bank Limited
1 Crore
24 January 2015
State Bank Of India
0
30 June 2005
Others
0
09 November 2010
Allahabad Bank
0
04 August 2015
Corporation Bank
0
10 August 2013
Allahabad Bank
0
08 October 2005
State Bank Of India
0
09 November 2010
Allahabad Bank
0
28 September 2010
Allahabad Bank
0
28 July 2014
State Bank Of India
0
24 January 2015
State Bank Of India
0
30 June 2005
Others
0
09 November 2010
Allahabad Bank
0
04 August 2015
Corporation Bank
0
10 August 2013
Allahabad Bank
0
08 October 2005
State Bank Of India
0
09 November 2010
Allahabad Bank
0
28 September 2010
Allahabad Bank
0
28 July 2014
State Bank Of India
0
24 January 2015
State Bank Of India
0
30 June 2005
Others
0
09 November 2010
Allahabad Bank
0
04 August 2015
Corporation Bank
0
10 August 2013
Allahabad Bank
0
08 October 2005
State Bank Of India
0
09 November 2010
Allahabad Bank
0
28 September 2010
Allahabad Bank
0
28 July 2014
State Bank Of India
0
Documents
Form CHG-1-09012021_signed
Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-21122020-signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form MGT-14-13102020_signed
Interest in other entities;-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MSME FORM I-01102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-14092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DIR-12-28082020_signed
Form DIR-12-15072020_signed
