Company Information
CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
37,050,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharatendra Singh Parihar
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Jajodia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gopal Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Pankaj Lohariwal
Director
over 15 years ago
over 15 years ago
Jyoti Prakash Bagaria
Director
about 16 years ago
about 16 years ago
Shruti Bagaria
Director
about 16 years ago
about 16 years ago
Aruna Devi Bhaniramka
Director
about 18 years ago
about 18 years ago
Kusum Bagaria
Director
over 18 years ago
over 18 years ago
Shaunak Bagaria
Director
over 18 years ago
over 18 years ago
Charges
24 August 2009
State Bank Of India
6 Crore
24 August 2009
State Bank Of India
6 Crore
24 September 2008
Ford India Private Limited
25 Crore
24 September 2008
Ford India Private Limited
0
24 August 2009
State Bank Of India
0
24 August 2009
State Bank Of India
0
24 September 2008
Ford India Private Limited
0
24 August 2009
State Bank Of India
0
24 August 2009
State Bank Of India
0
24 September 2008
Ford India Private Limited
0
24 August 2009
State Bank Of India
0
24 August 2009
State Bank Of India
0
Documents
Form MGT-7-311215.OCT
Form MGT-14-190215.OCT
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-121214.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form 18-121213.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 32-030612.OCT
Evidence of cessation-080512.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form66-241111 for the FY ending on-310311.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23-020511.PDF
Optional Attachment 1-020511.PDF
AoA - Articles of Association-020511.PDF