Company Information

CIN
Status
Date of Incorporation
17 April 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Trailers And Semi-Trailers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kedarisetty Naga Mahesh Kumar
Kedarisetty Naga Mahesh Kumar
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Khandelwal
Sanjeev Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Ajit Khandelwal
Ajit Khandelwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Rusha Mitra
Rusha Mitra
Director/Designated Partner
about 3 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 3 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
about 3 years ago
Rabindra Nath Mishra
Rabindra Nath Mishra
Director/Designated Partner
almost 10 years ago

Past Directors

Sunil Bhandari
Sunil Bhandari
Additional Director
about 3 years ago
Trivikram Khaitan
Trivikram Khaitan
Additional Director
about 3 years ago
Murari Lal Khetan
Murari Lal Khetan
Additional Director
over 5 years ago
Dipendra Nath Chunder
Dipendra Nath Chunder
Additional Director
about 7 years ago
Heena Gorsia
Heena Gorsia
Director
over 9 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
about 29 years ago
Purnabrata Brahmachari
Purnabrata Brahmachari
Director
about 31 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 31 years ago

Charges

35 Lak
07 June 2019
The Federal Bank Ltd
35 Lak
15 June 2015
Daimler Financial Services India Private Limited
41 Lak
22 April 2015
Hdfc Bank Limited
7 Lak
19 December 2014
Hdfc Bank Limited
10 Lak
07 June 2019
Others
0
22 April 2015
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 June 2015
Daimler Financial Services India Private Limited
0
07 June 2019
Others
0
22 April 2015
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 June 2015
Daimler Financial Services India Private Limited
0
07 June 2019
Others
0
22 April 2015
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
15 June 2015
Daimler Financial Services India Private Limited
0

Documents

Form MGT-15-04042021_signed
Form MGT-14-04012021_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form BEN - 2-07122020_signed
Declaration under section 90-03122020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Optional Attachment-(1)-16102019
Form AOC - 4 CFS-30092019_signed
Supplementary or Test audit report under section 143-26092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Form AOC-4-26092019_signed
Secretarial Audit Report-25092019
Company CSR policy as per section 135(4)-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019