Company Information
CIN
Status
Date of Incorporation
07 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Birjuka
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Manjari Todi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Arpan Dutta
Additional Director
about 5 years ago
about 5 years ago
Pawan Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Ashok Kumar Shah
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
