Company Information

CIN
Status
Date of Incorporation
18 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,201,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Todi
Nikhil Todi
Director/Designated Partner
almost 2 years ago
Asha Todi
Asha Todi
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Todi
Pawan Kumar Todi
Additional Director
about 6 years ago
Vikas Saraf
Vikas Saraf
Additional Director
almost 7 years ago
Sushil Kumar Todi
Sushil Kumar Todi
Director
about 15 years ago
Rajesh Kumar Poddar
Rajesh Kumar Poddar
Director
almost 21 years ago

Charges

3 Crore
20 May 2021
Hdfc Bank Limited
3 Crore
22 June 2022
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DIR-12-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 28-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-24102018_signed marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018 marked as defective by Registrar on 28-12-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(3)-27122018
Interest in other entities;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Declaration by first director-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-17112018
Declaration by first director-17112018