Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kartick Masid
Director
over 13 years ago
over 13 years ago
Past Directors
Binod Ray
Additional Director
over 7 years ago
over 7 years ago
Sumit Mehra
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form DIR-12-28092017_signed
Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Optional Attachment-(1)-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
