Company Information

CIN
Status
Date of Incorporation
10 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Radha Kishan Gupta
Radha Kishan Gupta
Director/Designated Partner
over 2 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
over 2 years ago
Anjalika Somany
Anjalika Somany
Director/Designated Partner
over 2 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-18082020
Form DPT-3-19052020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-05072017