Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,380,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Rathi
Director
over 13 years ago
over 13 years ago
Nisha Khatore
Director
almost 14 years ago
almost 14 years ago
Bimal Kumar Khatore
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aditya Kumar Daga
Additional Director
over 11 years ago
over 11 years ago
Nittu Singh
Director
over 13 years ago
over 13 years ago
Bipin Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 12] Automobile Engine Parts Of All Kinds.
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
09 August 2014
Hdfc Bank Limited
75 Lak
15 March 2012
Oriental Bank Of Commerce
45 Lak
09 August 2014
Hdfc Bank Limited
0
15 March 2012
Oriental Bank Of Commerce
0
09 August 2014
Hdfc Bank Limited
0
15 March 2012
Oriental Bank Of Commerce
0
09 August 2014
Hdfc Bank Limited
0
15 March 2012
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-16022017_signed
Form MGT-14-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Optional Attachment-(1)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copy of board resolution authorizing giving of notice-16022017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-18122016
Optional Attachment-(1)-18122016
Form MGT-7-18122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-281015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Memorandum of satisfaction of Charge-180914.PDF
Copy of the Court-Company Law Board Order-270115.PDF