Company Information

CIN
Status
Date of Incorporation
09 January 1956
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
32,800
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Kumar Kamat
Dhirendra Kumar Kamat
Director/Designated Partner
over 1 year ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago

Past Directors

Shrinarayan Mall
Shrinarayan Mall
Director
over 10 years ago
Sushil Arora
Sushil Arora
Director
almost 20 years ago

Charges

0
10 May 2019
Lic Housing Finance Ltd
25 Crore
10 May 2019
Others
0
10 May 2019
Others
0

Documents

List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form ADT-1-04102023_signed
Copy of written consent given by auditor-03102023
Copy of resolution passed by the company-03102023
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form AOC-4-25122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
Form DPT-3-23062021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Form MGT-7-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Directors report as per section 134(3)-15012021
Form AOC-4-15012021_signed
Form DPT-3-21122020-signed
Letter of the charge holder stating that the amount has been satisfied-03112020