Company Information

CIN
Status
Date of Incorporation
14 January 1998
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
4,474,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mohan Lal Agarwalla
Mohan Lal Agarwalla
Director/Designated Partner
almost 27 years ago

Past Directors

Ekta Devi Agarwal
Ekta Devi Agarwal
Additional Director
almost 5 years ago
Utkarsh Agarwal
Utkarsh Agarwal
Additional Director
over 5 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 26 years ago

Charges

13 Crore
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