Company Information

CIN
Status
Date of Incorporation
23 May 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,999,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Todi
Renu Todi
Director/Designated Partner
over 1 year ago
Rishi Todi
Rishi Todi
Director/Designated Partner
almost 2 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Varun Todi
Varun Todi
Director/Designated Partner
over 2 years ago
Raj Kumar Todi
Raj Kumar Todi
Director
over 35 years ago

Documents

Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-27062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03052017-signed
Altered articles of association-30032017
Optional Attachment-(1)-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Altered articles of association-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017