Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
about 3 years ago
Siddhartha Thard
Siddhartha Thard
Director/Designated Partner
about 4 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 11 years ago

Past Directors

Meenakshi Thard
Meenakshi Thard
Additional Director
about 3 years ago
Priti Rohan Modi
Priti Rohan Modi
Director
over 9 years ago
Gita Thard
Gita Thard
Director
over 11 years ago
Shankar Lal Thard
Shankar Lal Thard
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form ADT-3-26102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018