Company Information
CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Purosottam Jal
Additional Director
over 8 years ago
over 8 years ago
Dharmendra Kumar
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Dharamveer Singh
Director
over 19 years ago
over 19 years ago
Charges
10 March 2010
Axis Bank Limited
4 Crore
26 December 2006
United Bank Of India
1 Crore
27 January 2006
Union Bank Of India
48 Lak
27 January 2006
Union Bank Of India
48 Lak
26 December 2006
United Bank Of India
0
27 January 2006
Union Bank Of India
0
27 January 2006
Union Bank Of India
0
10 March 2010
Axis Bank Limited
0
26 December 2006
United Bank Of India
0
27 January 2006
Union Bank Of India
0
27 January 2006
Union Bank Of India
0
10 March 2010
Axis Bank Limited
0
26 December 2006
United Bank Of India
0
27 January 2006
Union Bank Of India
0
27 January 2006
Union Bank Of India
0
10 March 2010
Axis Bank Limited
0
Documents
Acknowledgement received from company-24062016
Form DIR-11-24062016_signed
Notice of resignation filed with the company-24062016
Optional Attachment-(1)-24062016
Proof of dispatch-24062016
Proof of dispatch-20062016
Optional Attachment-(1)-20062016
Notice of resignation;-20062016
Notice of resignation filed with the company-20062016
Letter of appointment;-20062016
Dharamveer_Singh_Form_DIR-11_150616_SITALPRASAD_20160620131743.pdf-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Acknowledgement received from company-20062016
Form DIR-12-20062016_signed
Form DIR-12-20062016
Evidence of cessation;-20062016
FormSchV-181115 for the FY ending on-310314.OCT
Form MGT-7-261115.OCT
Form MGT-7-241115.OCT
Form MGT-7-201115.OCT
FormSchV-201015 for the FY ending on-310311.OCT
FormSchV-201015 for the FY ending on-310312.OCT
FormSchV-201015 for the FY ending on-310313.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-101014.PDF
Copy of resolution-081014.PDF
