Company Information
CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meenakshi Thard
Director
almost 19 years ago
almost 19 years ago
Sanjay Kumar Thard
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shankar Lal Thard
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-05102021-signed
-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form MGT-14-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form AOC-4-061115.OCT
-141214.OCT
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Form DIR-11-041214.OCT
