Company Information

CIN
Status
Date of Incorporation
09 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Additional Director
over 3 years ago
Mahendra Kumar Mohta
Mahendra Kumar Mohta
Director
over 12 years ago
Ajay Kumar Mimani
Ajay Kumar Mimani
Director
over 15 years ago
Ram Kumar Bihani
Ram Kumar Bihani
Director
over 23 years ago

Charges

33 Crore
21 April 2012
Central Bank Of India
6 Crore
01 December 2005
Bank Of Baroda
27 Crore
13 November 2003
Bank Of India
0
21 April 2012
Central Bank Of India
0
01 December 2005
Bank Of Baroda
0
13 November 2003
Bank Of India
0
21 April 2012
Central Bank Of India
0
01 December 2005
Bank Of Baroda
0
13 November 2003
Bank Of India
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-5-18032019-signed
Copy of board resolution-15032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016