Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,330
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Todi
Piyush Todi
Director/Designated Partner
over 5 years ago
Aastha Todi
Aastha Todi
Individual Promoter
over 7 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
over 7 years ago
Rajani Todi
Rajani Todi
Director
over 11 years ago

Documents

Form DPT-3-20102020-signed
Form PAS-3-04012020_signed
Optional Attachment-(2)-04012020
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.-04012020
Optional Attachment-(1)-04012020
Valuation Report from the valuer, if any;-04012020
Copy of Board or Shareholders? resolution-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16112019-signed
Form INC-28-15112019-signed
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Optional Attachment-(1)-29102019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-14012019_signed