Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
2,674,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Agarwal
Ronak Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 9 years ago
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
over 9 years ago
Santosh Pathak
Santosh Pathak
Director
about 13 years ago
Asish Bansal
Asish Bansal
Director
about 13 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Acknowledgement received from company-30092016
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016
Form DIR-11-30092016_signed
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Letter of appointment;-20062016
Form DIR-12-20062016_signed
Optional Attachment-(1)-20062016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-141115.OCT