Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,205,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Murti Shah
Gyan Murti Shah
Director/Designated Partner
almost 2 years ago
Swayam Prakash Shah
Swayam Prakash Shah
Director/Designated Partner
almost 2 years ago
Sumitra Kumar Shah
Sumitra Kumar Shah
Director
over 13 years ago

Charges

2 Crore
12 September 2019
Icici Bank Limited
68 Lak
05 January 2022
Hdfc Bank Limited
1 Crore
05 January 2022
Hdfc Bank Limited
0
12 September 2019
Others
0
05 January 2022
Hdfc Bank Limited
0
12 September 2019
Others
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-14-01062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form MGT-7-11122017_signed