Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
1,274,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Todi
Rishi Todi
Director/Designated Partner
about 2 years ago
Shankar Birjuka
Shankar Birjuka
Director
over 10 years ago
Varun Todi
Varun Todi
Beneficial Owner
over 18 years ago

Past Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Additional Director
over 5 years ago
Manujendra Nath Tagore
Manujendra Nath Tagore
Director
over 10 years ago

Charges

41 Crore
11 February 2021
State Bank Of India
20 Crore
13 July 2021
Catalyst Trusteeship Limited
20 Crore

Documents

Evidence of cessation;-01082020
Form DIR-12-01082020_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(5)-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed