Company Information

CIN
Status
Date of Incorporation
03 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Jhunjhunwala
Anil Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shyam Bagaria
Shyam Bagaria
Director/Designated Partner
over 1 year ago

Past Directors

Prahalad Roy Sharma
Prahalad Roy Sharma
Additional Director
over 11 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-22102020_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed