Company Information
CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,900,330
Authorised Capital
4,000,000
Directors
Amit Manaktala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Manaktala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pooja Khattar .
Additional Director
almost 4 years ago
almost 4 years ago
Shobha Manaktala
Additional Director
over 6 years ago
over 6 years ago
Vishal Arya
Additional Director
over 7 years ago
over 7 years ago
Papia Paul
Additional Director
over 7 years ago
over 7 years ago
Shradha Manaktala
Director
over 21 years ago
over 21 years ago
Apurba Kundu
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 12] Motor Parts & Accessories
[Class : 35] Automobile Dealership
Charges
30 December 2020
Hdfc Bank Limited
8 Crore
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-22062020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-29072019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Interest in other entities;-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form PAS-3-21022019_signed
