Company Information

CIN
Status
Date of Incorporation
27 May 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 1 year ago
Chand Kajaria
Chand Kajaria
Director
over 9 years ago
Bihari Lal Agarwal
Bihari Lal Agarwal
Director
almost 18 years ago
Dipak Kamdar
Dipak Kamdar
Director
almost 19 years ago
Lakshmi Narayan Todi
Lakshmi Narayan Todi
Managing Director
almost 37 years ago

Past Directors

Jayashree Badani
Jayashree Badani
Director
over 9 years ago
Dayaram Kajaria
Dayaram Kajaria
Director
almost 37 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Optional Attachment 1-090715.PDF