Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Todi
Pankaj Todi
Director/Designated Partner
over 1 year ago
Tapas Kumar Dutta
Tapas Kumar Dutta
Director/Designated Partner
almost 17 years ago

Past Directors

Jaskaran Bengani
Jaskaran Bengani
Director
about 17 years ago
Rekha Todi
Rekha Todi
Director
almost 20 years ago
Prem Chand Todi
Prem Chand Todi
Director
almost 30 years ago

Charges

1 Crore
21 August 2019
Yes Bank Limited
1 Crore
21 August 2019
Yes Bank Limited
0
21 August 2019
Yes Bank Limited
0

Documents

Form BEN - 2-18012020_signed
Declaration under section 90-18012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-08072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-161215.OCT
Form DIR-12-021215.OCT