Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,134,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shree Ram Todi
Shree Ram Todi
Director/Designated Partner
almost 2 years ago
Uma Todi
Uma Todi
Director/Designated Partner
about 5 years ago
Pradeep Kumar Todi
Pradeep Kumar Todi
Director/Designated Partner
over 14 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 15 years ago
Amit Dewan
Amit Dewan
Director
about 15 years ago

Past Directors

Uma Shankar Todi
Uma Shankar Todi
Director
over 14 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 18 years ago
Asharam Gupta
Asharam Gupta
Director
almost 18 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-11-08032019_signed
Proof of dispatch-02032019
Acknowledgement received from company-02032019
Notice of resignation filed with the company-02032019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018