Company Information

CIN
Status
Date of Incorporation
04 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Makharia
Atul Makharia
Director
almost 2 years ago
Rina Makharia
Rina Makharia
Director/Designated Partner
over 5 years ago
Adarsh Tulshan
Adarsh Tulshan
Director
over 13 years ago

Past Directors

Snehlata Agarwal
Snehlata Agarwal
Additional Director
over 4 years ago
Sakshi Khanna
Sakshi Khanna
Director
about 16 years ago
Sushma Khanna
Sushma Khanna
Director
over 16 years ago
Etti Khanna
Etti Khanna
Director
almost 17 years ago
Abhishek Khanna
Abhishek Khanna
Director
almost 21 years ago

Charges

2 Crore
25 June 2018
Hdfc Bank Limited
1 Crore
19 April 2012
Hdfc Bank Limited
64 Lak
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form SH-7-28052020-signed
Copy of the resolution for alteration of capital;-12052020
Altered memorandum of assciation;-12052020
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Form SH-7-29042020-signed
Copy of the resolution for alteration of capital;-20042020
Altered memorandum of assciation;-20042020
Form ADT-1-19042020_signed
Copy of written consent given by auditor-19042020
Copy of resolution passed by the company-19042020
Form ADT-3-12032020_signed
Resignation letter-12032020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Board or Shareholders? resolution-11112019
Form SH-7-07112019-signed
Copy of the resolution for alteration of capital;-06112019
Altered articles of association;-06112019
Altered memorandum of assciation;-06112019