Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,100,000
Authorised Capital
30,000,000
Directors
Suraj Thapa
Director
almost 10 years ago
almost 10 years ago
Tamoghna Chakraborty
Director
over 10 years ago
over 10 years ago
Past Directors
Subhash Ganguly
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Shibu Barman
Director
over 10 years ago
over 10 years ago
Samrat Chatterjee
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 12] Bicycles, Tricycles, Cycles, Motorcycles,
Motorized Bicycles, Non Motorised Bicycles, Manual Pedal
Bicycles, Motorized Bikes, E Bikes, Scooters, Two Wheelers, Cycle
Components, Tubes For Cycles, Accessories And Spares For Cycles,
Parts, Fittings And Accessories For Vehicles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 June 2015
Vijaya Bank
4 Crore
30 October 2014
Hinduja Leyland Finance Limited
2 Crore
15 October 2014
The Federal Bank Limited
1 Crore
27 August 2014
Vijaya Bank
94 Lak
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0
30 October 2014
Hinduja Leyland Finance Limited
0
15 October 2014
The Federal Bank Limited
0
27 August 2014
Vijaya Bank
0
30 June 2015
Vijaya Bank
0
Documents
Form INC-22-05092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Form PAS-3-29082016_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.-29082016
Copy of Board or Shareholders? resolution-29082016
Form PAS-3-27082016_signed
Copy of Board or Shareholders? resolution-27082016
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.-27082016
Form SH-7-12082016-signed
Form PAS-3-12082016_signed
Copy of Board or Shareholders? resolution-12082016
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.-12082016
Copy of the resolution for alteration of capital;-12082016
Form SH-7-09082016-signed
Copy of the resolution for alteration of capital;-05082016
