Company Information

CIN
Status
Date of Incorporation
07 April 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,377,300
Authorised Capital
4,500,000
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
Karan Todi
Karan Todi
Director/Designated Partner
almost 2 years ago
Shankar Birjuka
Shankar Birjuka
Director/Designated Partner
almost 2 years ago
Rishi Todi
Rishi Todi
Director/Designated Partner
about 2 years ago
Varun Todi
Varun Todi
Director
over 12 years ago

Past Directors

Nandlal Todi
Nandlal Todi
Director
over 13 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
over 20 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 26 years ago

Charges

0
01 February 2014
State Bank Of India
7 Crore
23 May 2012
State Bank Of India
3 Crore
28 August 2008
United Bank Of India
1 Crore
28 March 2006
United Bank Of India
2 Crore
23 May 2012
State Bank Of India
0
28 March 2006
United Bank Of India
0
01 February 2014
State Bank Of India
0
28 August 2008
United Bank Of India
0
23 May 2012
State Bank Of India
0
28 March 2006
United Bank Of India
0
01 February 2014
State Bank Of India
0
28 August 2008
United Bank Of India
0
23 May 2012
State Bank Of India
0
28 March 2006
United Bank Of India
0
01 February 2014
State Bank Of India
0
28 August 2008
United Bank Of India
0

Documents

Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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
Form AOC-4-26102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171013