Company Information
CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,459,000
Authorised Capital
11,500,000
Directors
Shyam Thard
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Thard
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Poonam Thard
Additional Director
over 8 years ago
over 8 years ago
Gora Chand Mukherjee
Additional Director
almost 9 years ago
almost 9 years ago
Tuntun Ray
Director
over 12 years ago
over 12 years ago
Dilip Das
Director
over 15 years ago
over 15 years ago
Ashok Sharma
Director
over 28 years ago
over 28 years ago
Sanjay Kumar Singhania
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Optional Attachment-(1)-04042018
Copy of board resolution authorizing giving of notice-04042018
Form DIR-12-30032018_signed
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
