Company Information
CIN
Status
Date of Incorporation
14 September 2011
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
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gaurav Bajaj
Director
over 12 years ago
over 12 years ago
Mohan Lal Bajaj
Director
over 12 years ago
over 12 years ago
Uma Bajaj Devi
Director
over 12 years ago
over 12 years ago
Sandip Kumar Bajaj
Director
over 12 years ago
over 12 years ago
Priti Bajaj
Director
about 13 years ago
about 13 years ago
Charges
21 January 2019
Aditya Birla Finance Limited
14 Crore
26 June 2018
Hdfc Bank Limited
4 Crore
30 August 2014
Icici Bank Limited
97 Lak
19 June 2014
Kotak Mahindra Prime Limited
76 Lak
19 June 2014
Kotak Mahindra Prime Limited
1 Crore
19 June 2014
Kotak Mahindra Prime Limited
80 Lak
19 June 2014
Kotak Mahindra Prime Limited
89 Lak
27 February 2014
Icici Bank Limited
94 Lak
27 February 2014
Icici Bank Limited
1 Crore
27 February 2014
Icici Bank Limited
1 Crore
27 February 2014
Icici Bank Limited
75 Lak
31 October 2012
Volkswagen Finance Private Limited
7 Crore
10 September 2012
Hdfc Bank Limited
3 Crore
27 July 2016
Aditya Birla Finance Limited
12 Crore
21 January 2019
Others
0
19 June 2014
Kotak Mahindra Prime Limited
0
26 June 2018
Hdfc Bank Limited
0
27 July 2016
Others
0
30 August 2014
Icici Bank Limited
0
31 October 2012
Others
0
10 September 2012
Hdfc Bank Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
21 January 2019
Others
0
19 June 2014
Kotak Mahindra Prime Limited
0
26 June 2018
Hdfc Bank Limited
0
27 July 2016
Others
0
30 August 2014
Icici Bank Limited
0
31 October 2012
Others
0
10 September 2012
Hdfc Bank Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
27 February 2014
Icici Bank Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
19 June 2014
Kotak Mahindra Prime Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-1-13022019_signed
Form CHG-4-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-11072018_signed
Instrument(s) of creation or modification of charge;-11072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of MGT-8-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-14-15012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115
Altered memorandum of association-12012018
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form MGT-14-07122017_signed
Optional Attachment-(1)-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017