Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Bose
Shantanu Bose
Director/Designated Partner
about 1 year ago
Samir Kumar Bose
Samir Kumar Bose
Director/Designated Partner
almost 2 years ago

Charges

55 Crore
14 November 2013
State Bank Of India
16 Crore
05 August 2013
Canara Bank
16 Crore
29 August 2014
Icici Bank Limited
1 Crore
12 June 2018
Axis Bank Limited
36 Crore
30 May 2016
Indusind Bank Ltd.
5 Crore
13 March 2018
Icici Bank Limited
1 Crore
04 April 2013
Bank Of India
9 Crore
27 February 2023
Yes Bank Limited
2 Crore
27 February 2023
Yes Bank Limited
0
14 November 2013
State Bank Of India
0
13 March 2018
Others
0
30 May 2016
Others
0
12 June 2018
Axis Bank Limited
0
04 April 2013
Bank Of India
0
05 August 2013
Canara Bank
0
29 August 2014
Icici Bank Limited
0
27 February 2023
Yes Bank Limited
0
14 November 2013
State Bank Of India
0
13 March 2018
Others
0
30 May 2016
Others
0
12 June 2018
Axis Bank Limited
0
04 April 2013
Bank Of India
0
05 August 2013
Canara Bank
0
29 August 2014
Icici Bank Limited
0
20 December 2023
Idbi Bank Limited
0
27 February 2023
Yes Bank Limited
0
14 November 2013
State Bank Of India
0
13 March 2018
Others
0
30 May 2016
Others
0
12 June 2018
Axis Bank Limited
0
04 April 2013
Bank Of India
0
05 August 2013
Canara Bank
0
29 August 2014
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-26032020_signed
Instrument(s) of creation or modification of charge;-26032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-07122018_signed