Company Information
CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,712,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Ruia
Director
over 1 year ago
over 1 year ago
Abhilasha Ruia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Amit Ruia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Car Rental Services.
Charges
28 September 2012
Development Credit Bank Limited
50 Lak
28 September 2012
Development Credit Bank Limited
0
28 September 2012
Development Credit Bank Limited
0
28 September 2012
Development Credit Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-29122018_signed
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Evidence of cessation;-10082018
Proof of dispatch-10082018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Notice of resignation filed with the company-10082018
Form DIR-12-10082018_signed