Company Information
CIN
Status
Date of Incorporation
31 March 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Directors
Ajoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaswati Ghosh
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Aritra Ghosh
Director
about 14 years ago
about 14 years ago
Dibyendu Chakraborty
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 12] Bi Cycle & Rickshaw Tyre, Automotive Tyre And Tubes
Charges
03 October 2012
Axis Bank Limited
5 Crore
27 March 2012
Punjab National Bank
31 Lak
22 March 1996
State Bank Of India
50 Lak
23 March 2004
State Bank Of India
27 Lak
18 December 2010
Dhanlaxmi Bank Limited
69 Lak
25 November 2002
State Bank Of India
1 Crore
03 October 2012
Axis Bank Limited
0
27 March 2012
Punjab National Bank
0
25 November 2002
State Bank Of India
0
23 March 2004
State Bank Of India
0
22 March 1996
State Bank Of India
0
18 December 2010
Dhanlaxmi Bank Limited
0
03 October 2012
Axis Bank Limited
0
27 March 2012
Punjab National Bank
0
25 November 2002
State Bank Of India
0
23 March 2004
State Bank Of India
0
22 March 1996
State Bank Of India
0
18 December 2010
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Form DIR-12-14022017_signed
Notice of resignation filed with the company-14022017
Notice of resignation;-14022017
Evidence of cessation;-14022017
Acknowledgement received from company-14022017
Form DIR-11-14022017_signed
Proof of dispatch-14022017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Copy of resolution passed by the company-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
