Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Dua .
Rohan Dua .
Director
about 1 year ago
Ankit Dua .
Ankit Dua .
Director
almost 14 years ago
Rita Dua
Rita Dua
Director
about 14 years ago
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
about 14 years ago

Charges

1 Crore
03 July 2013
Hdfc Bank Limited
1 Crore
03 July 2013
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-06082020_signed
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-28112018_signed