Company Information
CIN
Status
Date of Incorporation
10 September 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,501,700
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Todi
Director
about 11 years ago
about 11 years ago
Raj Kumar Todi
Director
over 44 years ago
over 44 years ago
Past Directors
Manujendra Nath Tagore
Director
about 15 years ago
about 15 years ago
Charges
23 August 2019
Bajaj Housing Finance Limited
7 Crore
04 May 2019
Icici Bank Limited
6 Lak
03 January 2018
Icici Bank Limited
7 Lak
05 May 2014
Icici Bank Limited
7 Lak
13 October 2003
State Bank Of India
17 Crore
13 October 2003
State Bank Of India
5 Crore
05 August 1996
State Bank Of India
75 Lak
22 April 2021
Icici Bank Limited
4 Crore
31 December 2020
Icici Bank Limited
2 Crore
17 March 2023
Others
0
14 February 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
24 March 2022
Others
0
25 February 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
07 May 2022
Yes Bank Limited
0
22 April 2021
Others
0
23 August 2019
Others
0
04 May 2019
Others
0
13 October 2003
State Bank Of India
0
03 January 2018
Others
0
31 December 2020
Others
0
05 August 1996
State Bank Of India
0
05 May 2014
Icici Bank Limited
0
13 October 2003
State Bank Of India
0
17 March 2023
Others
0
14 February 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
24 March 2022
Others
0
25 February 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
07 May 2022
Yes Bank Limited
0
22 April 2021
Others
0
23 August 2019
Others
0
04 May 2019
Others
0
13 October 2003
State Bank Of India
0
03 January 2018
Others
0
31 December 2020
Others
0
05 August 1996
State Bank Of India
0
05 May 2014
Icici Bank Limited
0
13 October 2003
State Bank Of India
0
17 March 2023
Others
0
14 February 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
24 March 2022
Others
0
25 February 2022
Tata Capital Financial Services Limited
0
27 April 2022
Others
0
07 May 2022
Yes Bank Limited
0
22 April 2021
Others
0
23 August 2019
Others
0
04 May 2019
Others
0
13 October 2003
State Bank Of India
0
03 January 2018
Others
0
31 December 2020
Others
0
05 August 1996
State Bank Of India
0
05 May 2014
Icici Bank Limited
0
13 October 2003
State Bank Of India
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Optional Attachment-(2)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-25062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed