Company Information

CIN
Status
Date of Incorporation
09 September 1959
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
30 September 2023
Paid Up Capital
49,774,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jaiswal
Manish Jaiswal
Director
over 1 year ago
Shatrujeet Navneet Shukla
Shatrujeet Navneet Shukla
Director
over 1 year ago

Past Directors

Ashish Kumar Pathak
Ashish Kumar Pathak
Director
about 12 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 16 years ago
Alok Drolia
Alok Drolia
Director
over 16 years ago
Mohit Bajpai
Mohit Bajpai
Director
over 16 years ago
Santosh Kumar Navin
Santosh Kumar Navin
Director
about 18 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
almost 24 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
almost 24 years ago

Documents

Form AOC - 4 CFS-04022024_signed
Supplementary or Test audit report under section 143-23112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112023
Form AOC - 4 CFS-23112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Form AOC - 4 CFS-18112022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112022
Supplementary or Test audit report under section 143-14112022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-27092022
Copy of resolution passed by the company-27092022
Form MGT-7-29032022_signed