Company Information

CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
Renu Todi
Renu Todi
Director/Designated Partner
over 1 year ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Dhruv Todi
Dhruv Todi
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Additional Director
almost 5 years ago
Nandlal Todi
Nandlal Todi
Director
over 14 years ago
Ganpat Ram Bhawsinghka
Ganpat Ram Bhawsinghka
Director
over 18 years ago

Documents

Proof of dispatch-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form DIR-11-20022020_signed
Notice of resignation filed with the company-20022020
Interest in other entities;-20022020
Acknowledgement received from company-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed