Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,058,500
Authorised Capital
26,880,000
Financials All Documents available from MCA @Rs 499/-

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
Shalini Todi
Shalini Todi
Beneficial Owner
over 5 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 9 years ago

Past Directors

Panchanan Sing
Panchanan Sing
Director
almost 11 years ago
Arjun Pitti
Arjun Pitti
Director
about 11 years ago
Rabindranath Maiti
Rabindranath Maiti
Director
almost 16 years ago
Dilip Kumar Chaudhary
Dilip Kumar Chaudhary
Director
over 25 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 29 years ago

Documents

Form AOC-4-20112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Form MGT-14-18012019-signed
Altered articles of association-16012019
Optional Attachment-(1)-16012019
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(2)-16012019
Form PAS-3-14012019_signed
Optional Attachment-(1)-14012019
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.-14012019
Copy of Board or Shareholders? resolution-14012019
Form INC-28-01012019-signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Copy of court order or NCLT or CLB or order by any other competent authority.-17122018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018