Company Information

CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,000
Authorised Capital
2,500,000

Directors

Shyam Thard
Shyam Thard
Director/Designated Partner
over 2 years ago
Sushil Kumar Thard
Sushil Kumar Thard
Director/Designated Partner
about 7 years ago
Poonam Thard
Poonam Thard
Director/Designated Partner
almost 25 years ago

Past Directors

Ashok Kumar Thard
Ashok Kumar Thard
Director
almost 25 years ago

Charges

0
09 October 2018
Standard Chartered Bank
15 Crore
02 December 2008
Oriental Bank Of Commerce
75 Lak
22 August 2007
Oriental Bank Of Commerce
50 Lak
17 January 2006
Oriental Bank Of Commerce
50 Lak
09 October 2018
Standard Chartered Bank
0
02 December 2008
Oriental Bank Of Commerce
0
17 January 2006
Oriental Bank Of Commerce
0
22 August 2007
Oriental Bank Of Commerce
0
09 October 2018
Standard Chartered Bank
0
02 December 2008
Oriental Bank Of Commerce
0
17 January 2006
Oriental Bank Of Commerce
0
22 August 2007
Oriental Bank Of Commerce
0
09 October 2018
Standard Chartered Bank
0
02 December 2008
Oriental Bank Of Commerce
0
17 January 2006
Oriental Bank Of Commerce
0
22 August 2007
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
Form DIR-12-05112018_signed
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(1)-21112017