Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,940,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Prasad Agarwala
Director
about 2 years ago
about 2 years ago
Maya Agarwal
Director
about 2 years ago
about 2 years ago
Past Directors
Bijay Kumar Agarwala
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Ball Bearings, Taper Bearings, Neddle Bearing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Optional Attachment-(2)-02022018
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
