Company Information

CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Todi
Manish Todi
Director/Designated Partner
over 1 year ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Shalini Todi
Shalini Todi
Additional Director
over 4 years ago
Anirudh Todi
Anirudh Todi
Additional Director
almost 6 years ago
Sanjay Todi
Sanjay Todi
Director
over 17 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form DPT-3-02062020-signed
Form DIR-11-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-03122019_signed
Proof of dispatch-02122019
Acknowledgement received from company-02122019
Evidence of cessation;-02122019
Notice of resignation filed with the company-02122019
Notice of resignation;-02122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019