Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,095,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Thirani
Ajay Kumar Thirani
Director
over 4 years ago
Shankar Lal Tripathi
Shankar Lal Tripathi
Director
over 9 years ago
Ballabh Das Maloo
Ballabh Das Maloo
Director
over 9 years ago

Charges

0
29 July 2016
Toyota Financial Services India Limited
7 Lak

Documents

Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form ADT-3-23052019_signed
Form ADT-1-22052019_signed
Form ADT-1-07052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed