Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sushila Debi Agarwal
Sushila Debi Agarwal
Director
about 5 years ago

Past Directors

Chinmayee Das
Chinmayee Das
Director
over 17 years ago
Rahul Das
Rahul Das
Director
over 19 years ago
Rakesh Das
Rakesh Das
Director
over 19 years ago
Rajib Das
Rajib Das
Director
over 19 years ago

Charges

1 Crore
19 December 2005
State Bank Of India
1 Crore
31 March 2023
Others
0
01 April 2022
Others
0
30 March 2022
Others
0
19 December 2005
State Bank Of India
0
31 March 2023
Others
0
01 April 2022
Others
0
30 March 2022
Others
0
19 December 2005
State Bank Of India
0
31 March 2023
Others
0
01 April 2022
Others
0
30 March 2022
Others
0
19 December 2005
State Bank Of India
0

Documents

Form DPT-3-29122020
Form PAS-3-15062020_signed
Form DPT-3-15062020-signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Form SH-7-24022020-signed
Optional Attachment-(1)-19022020
Altered memorandum of assciation;-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-27062019
Proof of dispatch-21092018
Evidence of cessation;-21092018
Acknowledgement received from company-21092018
Form DIR-12-21092018_signed
Form DIR-11-21092018_signed
Notice of resignation;-21092018
Optional Attachment-(1)-21092018