Company Information
CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
29,675,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonu Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Kumar Sahu
Director
over 5 years ago
over 5 years ago
Past Directors
Murari Choubey
Director
over 12 years ago
over 12 years ago
Prabir Banerjee
Director
over 15 years ago
over 15 years ago
Kamla Shanker Pandey
Director
almost 21 years ago
almost 21 years ago
Charges
10 November 2023
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC - 4 CFS-18112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Resignation letter-04102019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Form DIR-12-22072019_signed
Optional Attachment-(2)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
