Company Information
CIN
Status
Date of Incorporation
06 October 1969
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,911,110
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar Purwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Rajput
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Madhu Agarwalla
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Jitendra Kumar Agarwalla
Director/Designated Partner
over 55 years ago
over 55 years ago
Registered Trademarks
[Class : 30] Churan, Chutney, Confectionery (Non Medicated), Namkeens, Farsan, Chocolates, Spices, Masala, Papad, Wadi, Lounges, Dhana Dal, Sweets, Chikki, Bhujia, Candy, Wafers, Tea, Coffee, Maida, Suji, Atta, Bran, Essence, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Except Salad Dressing), All Goods ...
Charges
23 March 2018
Bank Of India
2 Crore
11 September 2017
Bank Of India
2 Crore
21 September 2016
Bank Of India
3 Crore
13 October 2015
Bank Of India
2 Crore
18 October 2014
Bank Of India
1 Crore
22 December 2010
State Bank Of India
13 Crore
24 November 2010
Bank Of India
16 Crore
29 July 2010
Bank Of India
1 Crore
29 July 2010
Bank Of India
18 Crore
01 February 2005
Punjab & Sindh Bank
5 Crore
26 December 1998
Punjab & Sindh Bank
2 Crore
30 April 2010
Punjab & Sind Bank
47 Lak
27 September 2007
Punjab & Sind Bank
50 Lak
08 January 1992
Punjab & Sindh Bank
58 Lak
13 December 2006
Punjab & Sind Bank
12 Crore
08 September 2005
Kotak Mahindra Primus Limited
50 Lak
03 July 2021
Hdfc Bank Limited
4 Crore
17 March 2021
Icici Bank Limited
2 Crore
20 August 2020
Bank Of India
2 Crore
06 May 2020
Yes Bank Limited
3 Crore
05 February 2020
Indusind Bank Ltd.
7 Crore
24 July 2023
Others
0
18 July 2023
Others
0
22 December 2010
State Bank Of India
0
27 October 2021
Others
0
17 March 2021
Others
0
03 July 2021
Hdfc Bank Limited
0
29 July 2010
Others
0
11 September 2017
Others
0
23 March 2018
Others
0
05 February 2020
Others
0
21 September 2016
Others
0
29 July 2010
Bank Of India
0
08 January 1992
Punjab & Sindh Bank
0
18 October 2014
Bank Of India
0
13 October 2015
Bank Of India
0
20 August 2020
Others
0
06 May 2020
Yes Bank Limited
0
08 September 2005
Kotak Mahindra Primus Limited
0
01 February 2005
Punjab & Sindh Bank
0
26 December 1998
Punjab & Sindh Bank
0
24 November 2010
Bank Of India
0
30 April 2010
Punjab & Sind Bank
0
27 September 2007
Punjab & Sind Bank
0
13 December 2006
Punjab & Sind Bank
0
24 July 2023
Others
0
18 July 2023
Others
0
22 December 2010
State Bank Of India
0
27 October 2021
Others
0
17 March 2021
Others
0
03 July 2021
Hdfc Bank Limited
0
29 July 2010
Others
0
11 September 2017
Others
0
23 March 2018
Others
0
05 February 2020
Others
0
21 September 2016
Others
0
29 July 2010
Bank Of India
0
08 January 1992
Punjab & Sindh Bank
0
18 October 2014
Bank Of India
0
13 October 2015
Bank Of India
0
20 August 2020
Others
0
06 May 2020
Yes Bank Limited
0
08 September 2005
Kotak Mahindra Primus Limited
0
01 February 2005
Punjab & Sindh Bank
0
26 December 1998
Punjab & Sindh Bank
0
24 November 2010
Bank Of India
0
30 April 2010
Punjab & Sind Bank
0
27 September 2007
Punjab & Sind Bank
0
13 December 2006
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-03012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012024
Copy of MGT-8-03012024
List of share holders, debenture holders;-03012024
Form MGT-7-03012024_signed
Form AOC-4(XBRL)-03012024_signed
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Optional Attachment-(1)-14102023
Copy of resolution passed by the company-14102023
Form ADT-1-06032023_signed
Copy of resolution passed by the company-06032023
Optional Attachment-(1)-06032023
Copy of the intimation sent by company-06032023
Copy of written consent given by auditor-06032023
Optional Attachment-(2)-06032023
Form ADT-3-15022023_signed
Resignation letter-15022023
Form AOC-4(XBRL)-22112022_signed
List of share holders, debenture holders;-15112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Copy of MGT-8-15112022
Form MGT-7-15112022
Form MGT-14-08102022_signed
Altered memorandum of association-08102022
Optional Attachment-(1)-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Optional Attachment-(2)-08102022
Altered articles of association-08102022
