Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 1 year ago
Harsh Goyal
Harsh Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Megha Goyal
Megha Goyal
Director
over 7 years ago
Anshika Goyal
Anshika Goyal
Director
almost 10 years ago
Manish Jani
Manish Jani
Director
over 12 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 12 years ago

Documents

Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
XBRL document in respect Consolidated financial statement-02042018
Form AOC-4(XBRL)-02042018_signed
Optional Attachment-(1)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Notice of resignation;-07092017
Letter of appointment;-07092017
Form DIR-11-07092017_signed
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Acknowledgement received from company-07092017
Optional Attachment-(1)-07092017