Company Information

CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,582,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagesh Maganlal Patel
Nagesh Maganlal Patel
Director/Designated Partner
over 1 year ago
Sudipto Kumar Gangopadhyay
Sudipto Kumar Gangopadhyay
Director/Designated Partner
over 6 years ago

Past Directors

Abhijit Das
Abhijit Das
Director
almost 16 years ago
Hitesh Vasa
Hitesh Vasa
Director
about 18 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(2)-27032019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Declaration by first director-04092017
Form DIR-12-04092017_signed
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Letter of appointment;-04092017
Optional Attachment-(3)-04092017