Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,272,500
Authorised Capital
20,000,000
Directors
Sandeep Agarwal
Director
over 2 years ago
over 2 years ago
Narayan Das Agarwala
Director
over 10 years ago
over 10 years ago
Debjit Chakravarti
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Rajendra Chokhani
Director
over 14 years ago
over 14 years ago
Ritesh Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Car Number Plates, Being Part Of Accessories Of Car & Vehicle
[Class : 12] Car Number Plates, Being Part Of Accessories Of Car & Vehicle
Charges
20 June 2014
Icici Bank Limited
3 Crore
20 June 2014
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-10062020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Company CSR policy as per section 135(4)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Company CSR policy as per section 135(4)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
