Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,925,070
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
Renu Todi
Renu Todi
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
Shankar Birjuka
Shankar Birjuka
Director
over 12 years ago
Varun Todi
Varun Todi
Director
over 12 years ago

Past Directors

Nandlal Todi
Nandlal Todi
Director
over 17 years ago

Charges

0
01 February 2014
State Bank Of India
7 Crore
23 May 2012
State Bank Of India
3 Crore
29 January 2008
State Bank Of India
1 Crore
29 January 2008
State Bank Of India
0
01 February 2014
State Bank Of India
0
23 May 2012
State Bank Of India
0
29 January 2008
State Bank Of India
0
01 February 2014
State Bank Of India
0
23 May 2012
State Bank Of India
0
29 January 2008
State Bank Of India
0
01 February 2014
State Bank Of India
0
23 May 2012
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-18112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
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
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed