Company Information

CIN
Status
Date of Incorporation
01 May 1992
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
28 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Thard
Bina Thard
Director/Designated Partner
over 1 year ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
almost 2 years ago

Past Directors

Ragini Thard
Ragini Thard
Director
over 8 years ago
Saroj Thard
Saroj Thard
Director
about 32 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-23122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Form MGT-14-28022019-signed
Form PAS-3-27022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Copy of Board or Shareholders? resolution-27022019
Complete record of private placement offers and acceptances in Form PAS-5.-27022019
Form SH-7-26022019-signed
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-23022019
Altered memorandum of assciation;-23022019