Company Information

CIN
Status
Date of Incorporation
29 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,848,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Kauntia
Rohit Kumar Kauntia
Director/Designated Partner
over 1 year ago
Shanti Devi Kauntia
Shanti Devi Kauntia
Director/Designated Partner
over 16 years ago

Past Directors

Naresh Kumar Kauntia
Naresh Kumar Kauntia
Director
almost 27 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director
about 27 years ago

Charges

1 Crore
21 September 2015
Canara Bank
1 Crore
26 August 2016
Canara Bank
9 Lak
26 September 2013
Canara Bank
2 Crore
28 October 2000
Union Bank Of India
1 Crore
29 June 2020
Canara Bank
41 Lak
21 May 2020
Canara Bank
30 Lak
09 July 2020
Canara Bank
5 Lak
21 May 2020
Canara Bank
0
15 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
26 August 2016
Canara Bank
0
29 June 2020
Canara Bank
0
21 September 2015
Canara Bank
0
26 September 2013
Canara Bank
0
28 October 2000
Union Bank Of India
0
21 May 2020
Canara Bank
0
15 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
26 August 2016
Canara Bank
0
29 June 2020
Canara Bank
0
21 September 2015
Canara Bank
0
26 September 2013
Canara Bank
0
28 October 2000
Union Bank Of India
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22092019
Auditor?s certificate-22092019
Form PAS-3-20092019_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.-20092019
Copy of Board or Shareholders? resolution-20092019
Form SH-7-13092019-signed
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Copy of the resolution for alteration of capital;-06092019
Altered memorandum of assciation;-06092019