Company Information
CIN
Status
Date of Incorporation
21 March 1995
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
43,220,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shobha Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimla Devi Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manoj Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Pawan Kumar Tibrewal
Director
almost 30 years ago
almost 30 years ago
Charges
04 August 2015
Corporation Bank
70 Crore
24 January 2015
State Bank Of India
71 Crore
24 September 2014
Allahabad Bank
82 Crore
28 July 2014
State Bank Of India
50 Crore
22 May 2014
Canara Bank (lead Bank Of The Consortium)
261 Crore
09 November 2013
Canara Bank
100 Crore
23 April 2013
Allahabad Bank
70 Crore
28 July 2014
State Bank Of India
0
09 November 2013
Canara Bank
0
22 May 2014
Canara Bank (lead Bank Of The Consortium)
0
04 August 2015
Corporation Bank
0
24 September 2014
Allahabad Bank
0
24 January 2015
State Bank Of India
0
23 April 2013
Allahabad Bank
0
28 July 2014
State Bank Of India
0
09 November 2013
Canara Bank
0
22 May 2014
Canara Bank (lead Bank Of The Consortium)
0
04 August 2015
Corporation Bank
0
24 September 2014
Allahabad Bank
0
24 January 2015
State Bank Of India
0
23 April 2013
Allahabad Bank
0
Documents
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of other Entity(s)-05102018
Form AOC-4-05102018_signed
Form PAS-3-19042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018
Optional Attachment-(1)-19042018
Copy of Board or Shareholders? resolution-19042018