Company Information
CIN
Status
Date of Incorporation
07 April 1995
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
19,827,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinamra Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Devang Mehra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tanusree Sree Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Asha Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bimal Kumar Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
26 May 2014
Union Bank Of India
11 Lak
05 September 2013
State Bank Of India
7 Crore
18 June 2013
State Bank Of India
14 Crore
18 July 2009
State Bank Of India
11 Crore
08 August 2007
Tata Motors Finance Limited
8 Lak
15 February 2005
Union Bank Of India
3 Crore
20 May 1996
Union Bank Of India
3 Crore
22 February 2023
State Bank Of India
0
18 July 2009
State Bank Of India
0
26 May 2014
Union Bank Of India
0
08 August 2007
Tata Motors Finance Limited
0
15 February 2005
Union Bank Of India
0
05 September 2013
State Bank Of India
0
18 June 2013
State Bank Of India
0
20 May 1996
Union Bank Of India
0
22 February 2023
State Bank Of India
0
18 July 2009
State Bank Of India
0
26 May 2014
Union Bank Of India
0
08 August 2007
Tata Motors Finance Limited
0
15 February 2005
Union Bank Of India
0
05 September 2013
State Bank Of India
0
18 June 2013
State Bank Of India
0
20 May 1996
Union Bank Of India
0
22 February 2023
State Bank Of India
0
18 July 2009
State Bank Of India
0
26 May 2014
Union Bank Of India
0
08 August 2007
Tata Motors Finance Limited
0
15 February 2005
Union Bank Of India
0
05 September 2013
State Bank Of India
0
18 June 2013
State Bank Of India
0
20 May 1996
Union Bank Of India
0
22 February 2023
State Bank Of India
0
18 July 2009
State Bank Of India
0
26 May 2014
Union Bank Of India
0
08 August 2007
Tata Motors Finance Limited
0
15 February 2005
Union Bank Of India
0
05 September 2013
State Bank Of India
0
18 June 2013
State Bank Of India
0
20 May 1996
Union Bank Of India
0
Documents
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form DPT-3-20052020-signed
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Optional Attachment-(3)-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form AOC - 4 CFS-09122019-signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
