Company Information
CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Bardia
Director
over 13 years ago
over 13 years ago
Kamal Singh Bardia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Air Cleaner, Silencer, Rocker Set, Gov Weight, Valve Guide, Valve Cap
Collets, Drain Cock, Rocker Box, Con. Rod, Crank Shaft, Push Pipe, Gov
Fork, Drain Cap, Valve Spring, C.R. Bolt, D. Comp Lever, Oil Seal, Crank
Gear, Cam Gear, G.P. Bush, Rocker Bush, Rocker Screw, Gov.Fork
Spindle, Gov. Spring, Run Out, Phool, Drain Cap, Gasker & Accessories.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 March 2013
Ing Vysya Bank Limited
5 Crore
15 June 2012
Axis Bank Limited
4 Crore
04 March 2013
Ing Vysya Bank Limited
0
15 June 2012
Axis Bank Limited
0
04 March 2013
Ing Vysya Bank Limited
0
15 June 2012
Axis Bank Limited
0
04 March 2013
Ing Vysya Bank Limited
0
15 June 2012
Axis Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
Form AOC-4-28012017_signed
Form MGT-7-26112016