Company Information

CIN
Status
Date of Incorporation
19 November 1983
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
20,246,200
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Razia Ayub
Razia Ayub
Director
over 1 year ago
Mohammed Sharique
Mohammed Sharique
Beneficial Owner
almost 2 years ago
Mohammed Ayub
Mohammed Ayub
Beneficial Owner
almost 15 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
about 18 years ago
Bimla Devi Gupta
Bimla Devi Gupta
Director
about 41 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form INC-22-04082018_signed
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-241115.OCT
Form AOC-4-231115.OCT
Form ADT-1-311015.OCT