Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,828,000
Authorised Capital
10,000,000
Directors
Ajit Lal Kala
Beneficial Owner
over 2 years ago
over 2 years ago
Kanwari Lall Sarawgi
Director
about 14 years ago
about 14 years ago
Manak Lal Kala
Director/Designated Partner
about 14 years ago
about 14 years ago
Jawahar Lal Kala
Director
about 14 years ago
about 14 years ago
Narendra Kumar Kala
Director
about 14 years ago
about 14 years ago
Moti Lal Kala
Beneficial Owner
about 14 years ago
about 14 years ago
Past Directors
Makkhan Lall Saraogi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 12] Hydraulic Modular Trailer And Accessories For Use In Motor Land
Vehicles 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.
[Class : 12] Hydraulic Modular Trailer And Accessories For Use In Motor Land Vehicles 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.
Charges
14 March 2018
The South Indian Bank Limited
10 Lak
18 October 2017
The South Indian Bank Limited
5 Lak
18 October 2017
The South Indian Bank Limited
3 Lak
17 May 2016
The South Indian Bank Limited
2 Lak
01 August 2013
The South Indian Bank Limited
40 Lak
20 November 2020
The South Indian Bank Limited
1 Lak
20 November 2020
The South Indian Bank Limited
4 Lak
17 November 2020
The South Indian Bank Limited
2 Lak
14 September 2022
The South Indian Bank Limited
15 Lak
14 September 2022
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
01 August 2013
The South Indian Bank Limited
0
17 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
17 May 2016
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 September 2022
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
01 August 2013
The South Indian Bank Limited
0
17 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
17 May 2016
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 September 2022
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
01 August 2013
The South Indian Bank Limited
0
17 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
17 May 2016
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 September 2022
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
18 October 2017
The South Indian Bank Limited
0
01 August 2013
The South Indian Bank Limited
0
17 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
20 November 2020
The South Indian Bank Limited
0
17 May 2016
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-22062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-29072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(2)-26042018
Form CHG-1-26042018_signed
Optional Attachment-(1)-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
