Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,403,940
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Dua .
Rohan Dua .
Director
about 1 year ago
Ankit Dua .
Ankit Dua .
Director
almost 14 years ago
Rita Dua
Rita Dua
Director
over 19 years ago
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
over 19 years ago

Charges

13 Crore
10 February 2006
Punjab National Bank
10 Crore
15 May 1995
Global Trust Bank Ltd.
3 Crore
10 February 2006
Others
0
15 May 1995
Global Trust Bank Ltd.
0
10 February 2006
Others
0
15 May 1995
Global Trust Bank Ltd.
0
10 February 2006
Others
0
15 May 1995
Global Trust Bank Ltd.
0

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018