Company Information
CIN
Status
Date of Incorporation
31 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Todi
Additional Director
over 1 year ago
over 1 year ago
Suyash Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Kumar Chaudhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anirudh Todi
Additional Director
over 6 years ago
over 6 years ago
Shalini Todi
Additional Director
almost 10 years ago
almost 10 years ago
Manish Todi
Director
over 17 years ago
over 17 years ago
Vineeta Todi
Director
almost 21 years ago
almost 21 years ago
Sanjay Todi
Director
almost 26 years ago
almost 26 years ago
Charges
31 October 2018
Indiabulls Commercial Credit Limited
7 Crore
31 May 2017
Tata Capital Housing Finance Limited
7 Crore
11 August 2014
Icici Bank Limited
6 Crore
11 August 2014
Icici Bank Limited
6 Crore
11 August 2014
Icici Bank Limited
4 Crore
15 June 2015
Icici Bank Limited
6 Crore
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
31 October 2018
Others
0
31 May 2017
Tata Capital Housing Finance Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
15 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DIR-12-22092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-20112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-28-19022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
Optional Attachment-(1)-29012019
Form CHG-4-07012019-signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed