Company Information

CIN
Status
Date of Incorporation
19 March 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,800,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sudan Jalan
Madhu Sudan Jalan
Additional Director
almost 4 years ago
Vaibhav Poddar
Vaibhav Poddar
Director
over 13 years ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Director
over 19 years ago

Documents

Form INC-22-04032021_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form MGT-15-11102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form MGT-14-26082019_signed
Form MR-1-26082019_signed
Copy of shareholders resolution-26082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-3-08112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed