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 199/-
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
over 16 years ago
over 16 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, T API Oca, Sago, Artificial Coffee, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Except Salad Dressing), All Good...
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