Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,070,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Nawalgaria
Whole Time Director
over 1 year ago
over 1 year ago
Ashok Kumar Nawalgaria
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Kr Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anup Kumar Nawalgaria
Director
almost 12 years ago
almost 12 years ago
Asmita Mehta
Director
almost 16 years ago
almost 16 years ago
Mehul Mehta
Director
almost 16 years ago
almost 16 years ago
Kali Charan Thakur
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 12] E Rickshaws, Eco Friendly Electric Vehicles, Battery Driven Vehicles
Charges
18 October 2017
Yes Bank Limited
5 Crore
18 October 2017
Yes Bank Limited
0
18 October 2017
Yes Bank Limited
0
18 October 2017
Yes Bank Limited
0
Documents
Form AOC-4-23122020_signed
Form DPT-3-21122020-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030