Company Information

CIN
Status
Date of Incorporation
04 August 2005
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
484,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
Karan Todi
Karan Todi
Director/Designated Partner
over 1 year ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
almost 2 years ago
Rishi Todi
Rishi Todi
Director/Designated Partner
about 2 years ago
Varun Todi
Varun Todi
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Additional Director
about 13 years ago

Charges

3 Crore
13 April 2015
Deutsche Bank Ag
1 Crore
13 April 2015
Deutsche Bank Ag
71 Lak
07 December 2005
Hdfc Bank Ltd.
1 Crore
31 December 2019
Housing Development Finance Corporation Limited
3 Crore
31 December 2019
Others
0
07 December 2005
Hdfc Bank Ltd.
0
13 April 2015
Deutsche Bank Ag
0
13 April 2015
Deutsche Bank Ag
0
31 December 2019
Others
0
07 December 2005
Hdfc Bank Ltd.
0
13 April 2015
Deutsche Bank Ag
0
13 April 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-19062020-signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form BEN - 2-31102019_signed
Declaration under section 90-31102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-25072019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017