Company Information

CIN
Status
Date of Incorporation
25 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
491,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Kothari
Rishabh Kothari
Director/Designated Partner
about 1 year ago
Divya Sarawgi
Divya Sarawgi
Director/Designated Partner
over 2 years ago

Past Directors

Bikash Bhutoria
Bikash Bhutoria
Director
almost 7 years ago
Rabindranath Atta
Rabindranath Atta
Director
over 18 years ago
Pabitra Bhushan Mukherjee
Pabitra Bhushan Mukherjee
Director
over 31 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-11-03102020_signed
Proof of dispatch-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Notice of resignation filed with the company-01102020
Interest in other entities;-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration by first director-01102020
Acknowledgement received from company-01102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Copy of board resolution authorizing giving of notice-09032018
Optional Attachment-(1)-09032018
Declaration by first director-09032018
Proof of dispatch-09032018