Company Information
CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,097,080
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumitra Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswas Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Urmila Dalmia
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] All Types Of Bicycle & Rickshaw Rims, Bicycle Parts, And Anicilary Products.
[Class : 35] Display, Exhibition, Wholesale Retail Of All Types Of Bicycle & Rickshaw Rims, Bicycle Parts, And Anicilary Products.
Charges
21 January 2010
State Bank Of India
8 Crore
09 August 2007
West Bengal Financial Corporation
1 Crore
31 July 2006
West Bengal Financial Corporation
1 Crore
18 January 2007
Central Bank Of India
1 Crore
31 December 2022
Hdfc Bank Limited
0
21 January 2010
State Bank Of India
0
09 August 2007
West Bengal Financial Corporation
0
31 July 2006
West Bengal Financial Corporation
0
18 January 2007
Central Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
21 January 2010
State Bank Of India
0
09 August 2007
West Bengal Financial Corporation
0
31 July 2006
West Bengal Financial Corporation
0
18 January 2007
Central Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
21 January 2010
State Bank Of India
0
09 August 2007
West Bengal Financial Corporation
0
31 July 2006
West Bengal Financial Corporation
0
18 January 2007
Central Bank Of India
0
Documents
Form SH-7-10122020-signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Altered memorandum of assciation;-30112020
Copy of the resolution for alteration of capital;-30112020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed