Company Information

CIN
Status
Date of Incorporation
17 March 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanai Das
Kanai Das
Director/Designated Partner
over 5 years ago
Subrata Pal
Subrata Pal
Director
about 9 years ago
Lakshmichand Agarwal
Lakshmichand Agarwal
Director
over 71 years ago

Past Directors

Suraj Yadav
Suraj Yadav
Director
over 15 years ago
Ram Pratap Agarwal
Ram Pratap Agarwal
Director
about 49 years ago

Documents

Form MGT-7-07022024_signed
List of share holders, debenture holders;-16102023
Optional Attachment-(1)-16102023
Form MGT-7-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023_signed
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-14-25052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Altered memorandum of association-18052022
Altered articles of association-18052022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019