Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,818,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Todi
Manish Todi
Director/Designated Partner
over 1 year ago
Sanjay Todi
Sanjay Todi
Director
almost 17 years ago

Past Directors

Shalini Todi
Shalini Todi
Director
almost 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 18 years ago
Sunanda Saraf
Sunanda Saraf
Director
over 29 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-14092020
Form SH-7-11122019-signed
Altered memorandum of assciation;-09122019
Copy of the resolution for alteration of capital;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Notice of resignation filed with the company-02122019
Evidence of cessation;-02122019
Proof of dispatch-02122019
Notice of resignation;-02122019
Acknowledgement received from company-02122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-02102018_signed