Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,128,500
Authorised Capital
10,000,000

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
over 2 years ago
Divij Thard
Divij Thard
Director/Designated Partner
over 2 years ago

Past Directors

Bhagwati Prasad Bazaz
Bhagwati Prasad Bazaz
Director
almost 25 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
almost 25 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29102019-signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016