Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
755,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Todi
Sanjay Kumar Todi
Director/Designated Partner
almost 2 years ago
Sujata Bagla
Sujata Bagla
Director/Designated Partner
over 8 years ago
Sarla Devi Todi
Sarla Devi Todi
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017