Company Information

CIN
Status
Date of Incorporation
06 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Murali Suryanarayanan
Krishnan Murali Suryanarayanan
Director/Designated Partner
over 2 years ago
Suryanarayanan Ramaiyer
Suryanarayanan Ramaiyer
Director
over 2 years ago
Lakshmi Prakash
Lakshmi Prakash
Director/Designated Partner
over 2 years ago
Suryanarayanan Shivakumar
Suryanarayanan Shivakumar
Director/Designated Partner
almost 4 years ago
Laxmi Doowa
Laxmi Doowa
Director/Designated Partner
almost 4 years ago
Sridhar Balasubramanian
Sridhar Balasubramanian
Director
about 25 years ago
Mahesh Balasubramanian
Mahesh Balasubramanian
Director
about 25 years ago
Viswanathan Ramprakash
Viswanathan Ramprakash
Director/Designated Partner
over 31 years ago

Past Directors

Rajesh Balasubramanian
Rajesh Balasubramanian
Director
about 25 years ago
Raman Lakshman
Raman Lakshman
Director
almost 36 years ago

Charges

60 Lak
22 September 2017
Indian Overseas Bank
52 Thousand
12 August 2013
City Union Bank Ltd.
60 Lak
02 September 2023
Idbi Bank Limited
0
10 February 2022
Indian Overseas Bank
0
12 August 2013
City Union Bank Ltd.
0
22 September 2017
Indian Overseas Bank
0
02 September 2023
Idbi Bank Limited
0
10 February 2022
Indian Overseas Bank
0
12 August 2013
City Union Bank Ltd.
0
22 September 2017
Indian Overseas Bank
0
02 September 2023
Idbi Bank Limited
0
10 February 2022
Indian Overseas Bank
0
12 August 2013
City Union Bank Ltd.
0
22 September 2017
Indian Overseas Bank
0
02 September 2023
Idbi Bank Limited
0
10 February 2022
Indian Overseas Bank
0
12 August 2013
City Union Bank Ltd.
0
22 September 2017
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form CHG-1-11102017
Instrument(s) of creation or modification of charge;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Form DIR-12-25042017-signed