Company Information

CIN
Status
Date of Incorporation
13 March 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Thard
Nisha Thard
Director/Designated Partner
over 1 year ago
Bina Thard
Bina Thard
Director/Designated Partner
over 1 year ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
almost 2 years ago
Divij Thard
Divij Thard
Director/Designated Partner
almost 2 years ago
Vinod Kumar Jalan
Vinod Kumar Jalan
Director/Designated Partner
almost 10 years ago
Mintu Roy
Mintu Roy
Manager/Secretary
almost 10 years ago

Past Directors

Shreekishan Mall
Shreekishan Mall
Director
almost 10 years ago

Documents

Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form MGT-15-11102018_signed
Form AOC-4(XBRL)-11012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Form MGT-15-09092017_signed
Form ADT-1-09092017_signed