Company Information

CIN
Status
Date of Incorporation
26 September 1996
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
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Additional Director
over 1 year ago
Ashish Ruia
Ashish Ruia
Director
over 1 year ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 25 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 16 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 22 years ago

Charges

0
25 March 2004
State Bank Of Bikener And Jaipur
6 Crore
25 March 2004
State Bank Of Bikener And Jaipur
0
25 March 2004
State Bank Of Bikener And Jaipur
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-17052018_signed
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copy of board resolution authorizing giving of notice-17052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016