Company Information

CIN
Status
Date of Incorporation
29 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Todi
Nikhil Todi
Director/Designated Partner
almost 2 years ago
Asha Todi
Asha Todi
Director/Designated Partner
almost 2 years ago
Pawan Kumar Todi
Pawan Kumar Todi
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Didwania
Ashok Kumar Didwania
Director
over 22 years ago
Sushil Kumar Todi
Sushil Kumar Todi
Director
over 27 years ago

Charges

3 Crore
10 April 2003
United Bank Of India
1 Crore
30 July 2020
Hdfc Bank Limited
3 Crore
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
10 April 2003
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(1)-14072020
Form SH-7-11062020-signed
Altered memorandum of assciation;-09062020
Copy of the resolution for alteration of capital;-09062020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111