Company Information

CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,781,750
Authorised Capital
4,000,000

Directors

Shashi Tharad
Shashi Tharad
Director/Designated Partner
over 2 years ago
Naresh Kumar Tharad
Naresh Kumar Tharad
Beneficial Owner
almost 6 years ago

Past Directors

Ramesh Tharad
Ramesh Tharad
Additional Director
over 10 years ago
Aloke Kumar Bindu
Aloke Kumar Bindu
Additional Director
over 10 years ago
Goutam Kumar Mondal
Goutam Kumar Mondal
Director
over 12 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director
over 23 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-14-22032017-signed
Form PAS-3-20032017_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.-20032017
Copy of Board or Shareholders? resolution-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Form SH-7-19012017-signed