Company Information

CIN
Status
Date of Incorporation
27 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
over 36 years ago

Past Directors

Meenakshi Thard
Meenakshi Thard
Additional Director
over 6 years ago
Shankar Lal Thard
Shankar Lal Thard
Director
almost 33 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-3-26102018-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
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
Optional Attachment-(1)-08102018
Resignation letter-08102018
Form DIR-12-07092018_signed
Form DIR-11-07092018_signed
Acknowledgement received from company-06092018