Company Information

CIN
Status
Date of Incorporation
03 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
almost 2 years ago
Kingshuk Majumdar
Kingshuk Majumdar
Director/Designated Partner
almost 2 years ago
Mundhra Narottam
Mundhra Narottam
Director/Designated Partner
over 4 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
about 29 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
about 4 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
over 9 years ago
Manmohan Rathi .
Manmohan Rathi .
Director
over 11 years ago
Vijay Kumar Makharia
Vijay Kumar Makharia
Director
almost 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago
Ram Chandra Sharma
Ram Chandra Sharma
Director
almost 15 years ago
Kamlesh Sheth
Kamlesh Sheth
Director
about 29 years ago
Om Prakash Killa
Om Prakash Killa
Director
about 29 years ago

Documents

Form DPT-3-21122020-signed
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-24092020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019