Company Information
CIN
Status
Date of Incorporation
06 July 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Umesh Kumar Sharma
Additional Director
about 8 years ago
about 8 years ago
Manujendra Nath Tagore
Director
over 18 years ago
over 18 years ago
Charges
16 June 2011
State Bank Of India
5 Crore
07 December 2005
Hdfc Bank Ltd
58 Lak
07 December 2005
Hdfc Bank Ltd
0
16 June 2011
State Bank Of India
0
07 December 2005
Hdfc Bank Ltd
0
16 June 2011
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Interest in other entities;-28082020
Form DIR-12-28082020_signed
Form DPT-3-12062020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form BEN - 2-01112019_signed
Declaration under section 90-01112019
Form DPT-3-28062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017