Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
57,750,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjot Singh
Ranjot Singh
Director/Designated Partner
almost 2 years ago
Killol Kamani
Killol Kamani
Director/Designated Partner
almost 2 years ago
Premkumar Mangatram Sharma
Premkumar Mangatram Sharma
Director
over 13 years ago

Charges

0
17 March 2012
Tata Capital Financial Services Limited
15 Crore
17 March 2012
Tata Capital Financial Services Limited
0
17 March 2012
Tata Capital Financial Services Limited
0
17 March 2012
Tata Capital Financial Services Limited
0
17 March 2012
Tata Capital Financial Services Limited
0
17 March 2012
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-15072016_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
List of share holders, debenture holders;-14072016
Optional Attachment-(1)-14072016
Form MGT-7-14072016_signed
Form PAS-3-16042016_signed
Copy of Board or Shareholders? resolution-16042016
Copy of the special resolution authorizing the issue of bonus shares;-16042016
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.-16042016
Form MGT-14-11042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Optional Attachment-(1)-07042016
Altered memorandum of assciation;-29032016
Copy of the resolution for alteration of capital;-29032016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-090913.OCT
Form66-260913 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
FormSchV-240913 for the FY ending on-310313.OCT