Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Poddar
Rajesh Poddar
Director
over 1 year ago
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Poddar
Deepak Poddar
Additional Director
over 12 years ago
Surendra Kumar Kanoria
Surendra Kumar Kanoria
Director
over 12 years ago

Charges

0
10 November 2012
Canara Bank
7 Crore
10 November 2012
Canara Bank
0
10 November 2012
Canara Bank
0
10 November 2012
Canara Bank
0

Documents

Form MGT-14-03102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form INC-22-08082019_signed
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
Optional Attachment-(1)-01082019
Form DPT-3-28062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-10102018
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615