Company Information
CIN
Status
Date of Incorporation
14 January 1998
Classes
Listing Status
Unlisted
Type
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
4,474,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Lal Agarwalla
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Ekta Devi Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Utkarsh Agarwal
Additional Director
over 5 years ago
over 5 years ago
Mohit Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
30 July 2011
Hdfc Bank Limited
13 Crore
14 January 2003
Allahabad B Ank
1 Crore
14 November 2003
Allahabad Bank Chinsurah Branch
6 Crore
06 November 1999
State Bank Of India
15 Lak
16 September 2023
Indian Bank
0
31 May 2023
Indian Bank
0
24 November 2022
Indian Bank
0
30 July 2011
Hdfc Bank Limited
0
06 November 1999
State Bank Of India
0
14 January 2003
Allahabad B Ank
0
14 November 2003
Allahabad Bank Chinsurah Branch
0
16 September 2023
Indian Bank
0
31 May 2023
Indian Bank
0
24 November 2022
Indian Bank
0
30 July 2011
Hdfc Bank Limited
0
06 November 1999
State Bank Of India
0
14 January 2003
Allahabad B Ank
0
14 November 2003
Allahabad Bank Chinsurah Branch
0
Documents
Form DPT-3-19062020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Optional Attachment-(1)-26022020
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Declaration under section 90-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-20072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019