Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
4,680,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 1 year ago
Achyut Todi
Achyut Todi
Director/Designated Partner
almost 2 years ago
Nisha Agarwala
Nisha Agarwala
Beneficial Owner
over 5 years ago
Surya Todi
Surya Todi
Beneficial Owner
almost 14 years ago

Past Directors

Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 19 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-04122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Supplementary or Test audit report under section 143-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC - 4 CFS-01122020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-01112019_signed
Form AOC-4-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form INC-22-16112018_signed
Copy of board resolution authorizing giving of notice-15112018
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018