Company Information
CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Kumar Poddar
Director
over 19 years ago
over 19 years ago
Past Directors
Sourav Poddar
Director
over 16 years ago
over 16 years ago
Uma Nath Singh
Director
over 19 years ago
over 19 years ago
Sanjay Kumar Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Auto And Tractors Parts, Auto Jacks, Tractor Jacks And Components Included In Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 September 2016
Icici Bank Limited
4 Crore
31 December 2013
Canara Bank
3 Crore
21 September 2016
Others
0
31 December 2013
Canara Bank
0
21 September 2016
Others
0
31 December 2013
Canara Bank
0
21 September 2016
Others
0
31 December 2013
Canara Bank
0
Documents
Form DPT-3-11112020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019-signed
Auditor?s certificate-31052019
Auditor?s certificate-31052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Letter of the charge holder stating that the amount has been satisfied-25092017
Form CHG-4-25092017_signed