Company Information
CIN
Status
Date of Incorporation
19 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,332,870
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Baid
Director
almost 17 years ago
almost 17 years ago
Kamal Baid
Director
about 20 years ago
about 20 years ago
Past Directors
Kamala Baid
Director
about 20 years ago
about 20 years ago
Charges
14 November 2018
City Union Bank Limited
10 Lak
11 September 2017
Axis Bank Limited
15 Crore
10 May 2016
City Union Bank Limited
2 Crore
21 June 2010
Development Credit Bank Limited
68 Lak
10 May 2016
City Union Bank Limited
0
11 September 2017
Axis Bank Limited
0
14 November 2018
Others
0
21 June 2010
Development Credit Bank Limited
0
10 May 2016
City Union Bank Limited
0
11 September 2017
Axis Bank Limited
0
14 November 2018
Others
0
21 June 2010
Development Credit Bank Limited
0
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form CHG-4-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-08122018
Form CHG-1-02122018_signed
Instrument(s) of creation or modification of charge;-02122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181202
Form PAS-3-01082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Copy of Board or Shareholders? resolution-01082018
Complete record of private placement offers and acceptances in Form PAS-5.-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-28072018
Form SH-7-24072018-signed
Optional Attachment-(1)-21072018
Copy of the resolution for alteration of capital;-21072018
Altered memorandum of assciation;-21072018
Form CHG-1-11112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Instrument(s) of creation or modification of charge;-10112017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed