Company Information

CIN
Status
Date of Incorporation
04 November 1991
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
3,368,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Todi
Sushil Kumar Todi
Director/Designated Partner
over 25 years ago

Past Directors

Jyotirmay Halder
Jyotirmay Halder
Additional Director
over 1 year ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Additional Director
almost 4 years ago
Bhavna Kanoria
Bhavna Kanoria
Director
about 15 years ago
Sandhya Todi
Sandhya Todi
Director
about 15 years ago
Krishna Kumar Todi
Krishna Kumar Todi
Director
about 15 years ago
Nimisha Todi
Nimisha Todi
Director
over 17 years ago
Kanhaiya Kumar Todi
Kanhaiya Kumar Todi
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Form DIR-11-04122018_signed
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-11102018_signed