Company Information

CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,028,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Neotia
Vivek Kumar Neotia
Director/Designated Partner
over 1 year ago
Siddharth Bhattacharji
Siddharth Bhattacharji
Director
about 12 years ago

Past Directors

Pramod Neotia Kumar
Pramod Neotia Kumar
Additional Director
almost 15 years ago

Charges

7 Crore
11 January 2019
Hdfc Bank Limited
7 Crore
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Instrument(s) of creation or modification of charge;-03112019
Form CHG-1-03112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103
Optional Attachment-(1)-04032019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-14-06092017-signed
Optional Attachment-(1)-06092017
Altered memorandum of association-06092017
Optional Attachment-(2)-06092017
Altered articles of association-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form MGT-7-01122016_signed