Company Information

CIN
Status
Date of Incorporation
20 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 1 year ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
almost 12 years ago

Past Directors

Narayan Prasad Todi
Narayan Prasad Todi
Director
about 18 years ago
Alok Todi
Alok Todi
Director
almost 28 years ago

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
-301214.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT