Company Information

CIN
Status
Date of Incorporation
27 September 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartick Kapoor
Kartick Kapoor
Director/Designated Partner
about 1 year ago
Neeta Kapoor
Neeta Kapoor
Director
about 40 years ago

Past Directors

Raman Kapoor
Raman Kapoor
Director
almost 25 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
about 52 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DIR-11-07052019_signed
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Notice of resignation;-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed