Company Information

CIN
Status
Date of Incorporation
31 January 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Poddar
Nirmal Poddar
Director/Designated Partner
over 1 year ago
Yogvedant Poddar
Yogvedant Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Samyak Poddar
Samyak Poddar
Director
about 5 years ago
Dilip Poddar
Dilip Poddar
Director
over 18 years ago
Ratna Devi Poddar
Ratna Devi Poddar
Director
about 21 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Evidence of cessation;-21072018
Notice of resignation;-21072018
List of share holders, debenture holders;-23112017