Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naval Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Naresh Agarwal
Director
almost 18 years ago
almost 18 years ago
Charges
17 January 2017
State Bank Of India
2 Crore
31 August 2012
Allahabad Bank
5 Crore
15 October 2008
Allahabad Bank
40 Lak
26 March 2021
Icici Bank Limited
95 Lak
21 January 2021
Icici Bank Limited
5 Crore
17 January 2017
Others
0
21 January 2021
Others
0
26 March 2021
Others
0
15 October 2008
Allahabad Bank
0
31 August 2012
Allahabad Bank
0
17 January 2017
Others
0
21 January 2021
Others
0
26 March 2021
Others
0
15 October 2008
Allahabad Bank
0
31 August 2012
Allahabad Bank
0
17 January 2017
Others
0
21 January 2021
Others
0
26 March 2021
Others
0
15 October 2008
Allahabad Bank
0
31 August 2012
Allahabad Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-28112020_signed
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-24062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019