Company Information

CIN
Status
Date of Incorporation
21 October 1993
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
1,478,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 1 year ago
Abhishek Kedia
Abhishek Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Sumanta Basak
Sumanta Basak
Director
over 22 years ago

Charges

9 Crore
03 August 2018
Kotak Mahindra Bank Limited
5 Crore
10 March 2006
State Bank Of India
4 Crore
10 March 2006
State Bank Of India
0
03 August 2018
Others
0
10 March 2006
State Bank Of India
0
03 August 2018
Others
0

Documents

Form DPT-3-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082020
Supplementary or Test audit report under section 143-14082020
Form AOC - 4 CFS-14082020
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DPT-3-28052020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-08072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-19042019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-21082018
Optional Attachment-(1)-21082018