Company Information
CIN
Status
Date of Incorporation
06 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,887,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Thard
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayushi Thard
Director/Designated Partner
over 5 years ago
over 5 years ago
Poonam Thard
Director
about 7 years ago
about 7 years ago
Swati Thard
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Gora Chand Mukherjee
Additional Director
about 8 years ago
about 8 years ago
Satyendra Kumar Thakur
Director
about 13 years ago
about 13 years ago
Kusum Gupta
Director
about 14 years ago
about 14 years ago
Dilip Das
Director
about 14 years ago
about 14 years ago
Lalita Saraogi
Director
about 15 years ago
about 15 years ago
Sanjay Kumar Sharma
Director
about 15 years ago
about 15 years ago
Kishan Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Kedarnath Trivedi
Director
over 15 years ago
over 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Declaration by first director-12122019
Form DIR-12-12122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
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
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form DIR-12-29032018_signed
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
