Company Information

CIN
Status
Date of Incorporation
16 December 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
542,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director/Designated Partner
about 1 year ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Manager/Secretary
over 14 years ago
Vijay Maheshwari
Vijay Maheshwari
Director
over 29 years ago

Past Directors

Sangeeta Bhawani Rathi
Sangeeta Bhawani Rathi
Additional Director
almost 15 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
about 35 years ago

Documents

Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Form ADT-3-28022018-signed
Resignation letter-26022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-151015.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form ADT-1-270215.OCT
Resignation Letter-020115.PDF
Form ADT-3-020115.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT