Company Information

CIN
Status
Date of Incorporation
23 March 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Shah
Bhavna Shah
Director
over 1 year ago
Bharat Kumar Kasturchand Shah
Bharat Kumar Kasturchand Shah
Director
over 1 year ago

Past Directors

Pradip Kasturchand Shah
Pradip Kasturchand Shah
Director
almost 33 years ago
Alkesh Shah
Alkesh Shah
Director
almost 33 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-21062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017