Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,994,000
Authorised Capital
84,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharamveer Singh
Dharamveer Singh
Director
about 1 year ago
Jagjeet Kaur
Jagjeet Kaur
Director/Designated Partner
about 15 years ago

Past Directors

Pritpal Singh
Pritpal Singh
Director
about 18 years ago
Joginder Singh
Joginder Singh
Director
over 18 years ago

Charges

19 Crore
18 January 2013
Indian Overseas Bank
1 Crore
13 May 2010
Indian Overseas Bank
17 Crore
08 August 2008
Canara Bank
6 Crore
08 January 2007
United Bank Of India
3 Crore
14 July 2020
Indian Overseas Bank
80 Lak
30 December 2021
Indian Overseas Bank
0
13 May 2010
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
18 January 2013
Indian Overseas Bank
0
08 January 2007
United Bank Of India
0
08 August 2008
Canara Bank
0
30 December 2021
Indian Overseas Bank
0
13 May 2010
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
18 January 2013
Indian Overseas Bank
0
08 January 2007
United Bank Of India
0
08 August 2008
Canara Bank
0
30 December 2021
Indian Overseas Bank
0
13 May 2010
Indian Overseas Bank
0
14 July 2020
Indian Overseas Bank
0
18 January 2013
Indian Overseas Bank
0
08 January 2007
United Bank Of India
0
08 August 2008
Canara Bank
0

Documents

Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-21092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Instrument(s) of creation or modification of charge;-01102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042017
Form AOC-4(XBRL)-07042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form PAS-3-231115.OCT
Resltn passed by the BOD-181115.PDF
List of allottees-181115.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF