Company Information
CIN
Status
Date of Incorporation
05 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Vimal Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Gunjan Agarwal
Director
about 7 years ago
about 7 years ago
Rakesh Kumar Khemani
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Alok Agarwal
Director
almost 20 years ago
almost 20 years ago
Jitendra Gupta
Director
about 21 years ago
about 21 years ago
Ashish Kumar Bagla
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 12] Hydraulic Brakes, Cluch Parts, Four Wheelers Parts, Tractor Parts, Truck Parts, Car Parts And Heavy Loders Parts And Fittlings Included In Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DPT-3-19062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-14012019_signed
Form DIR-12-03012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
