Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,492,500
Authorised Capital
4,500,000

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 2 years ago
Achyut Todi
Achyut Todi
Director/Designated Partner
over 2 years ago
Shalini Todi
Shalini Todi
Beneficial Owner
about 6 years ago
Surya Todi
Surya Todi
Beneficial Owner
about 6 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Director
over 7 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 7 years ago

Past Directors

Sarika Agrwal
Sarika Agrwal
Director
over 7 years ago
Kashi Nath Shah
Kashi Nath Shah
Director
almost 9 years ago
Kunal Rastogi
Kunal Rastogi
Director
almost 9 years ago
Govind Agarwal
Govind Agarwal
Director
almost 13 years ago
Govind Agarwal
Govind Agarwal
Director
about 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 14 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Declaration under section 90-11092019
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-17082018_signed marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-16082018 marked as defective by Registrar on 31-12-2018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form DIR-12-31072018_signed