Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lisha Misra
Lisha Misra
Director
over 1 year ago
Hari Narayan Misra
Hari Narayan Misra
Director/Designated Partner
about 19 years ago

Charges

6 Crore
20 February 2014
Idbi Bank Limited
4 Crore
05 March 2021
Kotak Mahindra Bank Limited
6 Crore
05 March 2021
Others
0
20 February 2014
Idbi Bank Limited
0
05 March 2021
Others
0
20 February 2014
Idbi Bank Limited
0
05 March 2021
Others
0
20 February 2014
Idbi Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-16112019-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Form INC-28-30012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form CHG-4-23102017-signed
Letter of the charge holder stating that the amount has been satisfied-22102017