Company Information
CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megh Nath Rai
Director
over 1 year ago
over 1 year ago
Binod Kumar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Vedant Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Kumar Nevatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Megha Agarwal
Director
over 12 years ago
over 12 years ago
Charges
03 August 2016
Hdfc Bank Limited
24 Crore
19 March 2015
Tata Capital Financial Services Limited
86 Lak
19 March 2015
Tata Capital Financial Services Limited
78 Lak
19 March 2015
Tata Capital Financial Services Limited
30 Lak
12 March 2014
Tata Capital Financial Services Limited
88 Lak
12 March 2014
Tata Capital Financial Services Limited
1 Crore
13 December 2012
Tata Capital Financial Services Limited
17 Lak
13 December 2012
Tata Capital Financial Services Limited
17 Lak
13 December 2012
Tata Capital Financial Services Limited
17 Lak
13 December 2012
Tata Capital Financial Services Limited
18 Lak
13 December 2012
Tata Capital Financial Services Limited
17 Lak
13 December 2012
Tata Capital Financial Services Limited
17 Lak
12 December 2012
Tata Capital Financial Services Limited
29 Lak
12 December 2012
Tata Capital Financial Services Limited
14 Lak
12 December 2012
Tata Capital Financial Services Limited
14 Lak
12 December 2012
Tata Capital Financial Services Limited
18 Lak
12 December 2012
Tata Capital Financial Services Limited
18 Lak
04 December 2012
Hdfc Bank Limited
22 Crore
13 December 2012
Tata Capital Financial Services Limited
0
04 December 2012
Hdfc Bank Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
03 August 2016
Hdfc Bank Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 March 2014
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
12 March 2014
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
04 December 2012
Hdfc Bank Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
03 August 2016
Hdfc Bank Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
19 March 2015
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 March 2014
Tata Capital Financial Services Limited
0
13 December 2012
Tata Capital Financial Services Limited
0
12 December 2012
Tata Capital Financial Services Limited
0
12 March 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Optional Attachment-(1)-06102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-21102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-01042019-signed
Altered memorandum of assciation;-30032019
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-30032019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018