Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Sharma
Anupama Sharma
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 11 years ago
Kumkum Kumari
Kumkum Kumari
Director/Designated Partner
over 11 years ago

Past Directors

Sima Tiwari
Sima Tiwari
Director
over 13 years ago
Shaligram Tiwari
Shaligram Tiwari
Director
over 13 years ago

Charges

1 Crore
15 March 2018
Union Bank
65 Lak
12 January 2015
Indian Overseas Bank
22 Lak
12 January 2015
Indian Overseas Bank
22 Lak
15 March 2018
Others
0
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0
15 March 2018
Others
0
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0
15 March 2018
Others
0
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0
15 March 2018
Others
0
12 January 2015
Indian Overseas Bank
0
12 January 2015
Indian Overseas Bank
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-08122019
Copy of written consent given by auditor-08122019
Optional Attachment-(1)-08122019
Copy of resolution passed by the company-08122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(3)-17092019
Optional Attachment-(4)-17092019
Optional Attachment-(5)-17092019
Optional Attachment-(1)-17092019
Form DPT-3-27062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed