Company Information
CIN
Status
Date of Incorporation
08 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,737,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Lahoti
Additional Director
almost 9 years ago
almost 9 years ago
Krishna Kumar Todi
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Archana Sanjay Todi
Director
over 17 years ago
over 17 years ago
Nilesh Todi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Scientific Or Research Purposes Including Covers For Glass; Microscope, Microscope Slides, Pipettes/Laboratory Pipettes; Centrifuges, Centrifuge Tubes And Separators For Laboratory Use; Laboratory Swabs, Cuvettes; Containers For Microscopic Slides; Glass Tubes And Tubes(pipettes) For Scientific Use; Embedded Cassettes, Medical Diagn...
[Class : 5] Cotton Swabs And Sticks For Medical Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-25102016
Copy of the intimation sent by company-25102016