Company Information

CIN
Status
Date of Incorporation
29 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Todi
Rekha Todi
Director
about 1 year ago
Ramanand Tiwari
Ramanand Tiwari
Director/Designated Partner
over 1 year ago
Pankaj Todi
Pankaj Todi
Director/Designated Partner
over 1 year ago
Shrivar Todi
Shrivar Todi
Director/Designated Partner
over 2 years ago

Past Directors

Prem Chand Todi
Prem Chand Todi
Director
almost 27 years ago

Documents

Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Notice of resignation;-02102019
Interest in other entities;-02102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DPT-3-08072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-12042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170412
Altered articles of association-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Altered memorandum of association-11042017