Company Information

CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,366,770
Authorised Capital
132,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharamveer Singh
Dharamveer Singh
Managing Director
about 1 year ago
Jagjeet Kaur
Jagjeet Kaur
Director/Designated Partner
over 17 years ago

Charges

26 Crore
27 June 2014
Hdfc Bank Limited
5 Crore
19 February 2013
Small Industries Development Bank Of India
1 Crore
31 May 2012
Tata Capital Financial Services Limited
25 Lak
31 May 2012
Tata Capital Financial Services Limited
22 Lak
31 May 2012
Tata Capital Financial Services Limited
42 Lak
22 September 2009
United Bank Of India
18 Crore
05 September 2007
State Bank Of India
6 Crore
03 August 2006
Union Bank Of India Limited
76 Lak
03 April 2006
Sidbi
1 Crore
15 December 2022
Others
0
27 June 2014
Hdfc Bank Limited
0
19 February 2013
Small Industries Development Bank Of India
0
31 May 2012
Tata Capital Financial Services Limited
0
05 September 2007
State Bank Of India
0
31 May 2012
Tata Capital Financial Services Limited
0
03 April 2006
Sidbi
0
22 September 2009
United Bank Of India
0
03 August 2006
Union Bank Of India Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
27 June 2014
Hdfc Bank Limited
0
19 February 2013
Small Industries Development Bank Of India
0
31 May 2012
Tata Capital Financial Services Limited
0
05 September 2007
State Bank Of India
0
31 May 2012
Tata Capital Financial Services Limited
0
03 April 2006
Sidbi
0
22 September 2009
United Bank Of India
0
03 August 2006
Union Bank Of India Limited
0
31 May 2012
Tata Capital Financial Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072016
Form_AOC-4__NODDYXBRL_CAANANDPD_20160714162510.pdf-14072016
Form ADT-1-12072016_signed
Copy of MGT-8-12072016
Copy of the intimation sent by company-12072016
Copy of resolution passed by the company-12072016
Copy of written consent given by auditor-12072016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Copy of MGT-8-11072016
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form PAS-3-07072016_signed
Optional Attachment-(1)-07072016
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.-07072016
Optional Attachment-(2)-07072016
Complete record of private placement offers and acceptances in Form PAS-5.-07072016
Copy of Board or Shareholders? resolution-07072016
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-091014.PDF
Copy of resolution-081014.PDF
Form GNL.2-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
Form GNL.2-110814.PDF
Optional Attachment 1-110814.PDF