Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
30 September 2023
Paid Up Capital
42,051,300
Authorised Capital
46,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Poddar
Ravi Poddar
Director
almost 2 years ago

Past Directors

Bimal Kumar Poddar
Bimal Kumar Poddar
Additional Director
almost 15 years ago
Omprakash Banka
Omprakash Banka
Director
over 18 years ago
Rajesh Poddar
Rajesh Poddar
Director
over 18 years ago

Charges

0
05 July 2016
Canara Bank
3 Crore
05 July 2016
Others
0
05 July 2016
Others
0
05 July 2016
Others
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-08082019_signed
Optional Attachment-(1)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copy of board resolution authorizing giving of notice-01082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-27082018-signed