Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
392,577,800
Authorised Capital
400,000,000
Directors
Jugal Kishore Saraff
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashish Sanganeria
Director
almost 10 years ago
almost 10 years ago
Mangudi Panchapakesh Narayanan
Director
about 16 years ago
about 16 years ago
Anuj Premkumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Murari Lal Shah
Director
about 8 years ago
about 8 years ago
Pallavi Jhawar
Additional Director
about 8 years ago
about 8 years ago
Aloke Chakravarty
Director
over 8 years ago
over 8 years ago
Mahesh Kumar Guvvala
Director
over 8 years ago
over 8 years ago
Rajyavardhan Jhawar
Director
almost 15 years ago
almost 15 years ago
Surendrakumar Balkishandas Agarwal
Director
almost 19 years ago
almost 19 years ago
Anirudh Kanoi
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Vehicles (Trucks & Buses) Apparatus For Locomotion By Land.
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
11 December 2006
Allahabad Bank
28 Crore
21 January 2006
Allahabad Bank
3 Crore
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0
11 December 2006
Others
0
21 January 2006
Allahabad Bank
0
Documents
Form INC-28-14102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Form ADT-3-19062020_signed
Resignation letter-19062020
Form DPT-3-08042020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-12042019_signed
Form MR-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution-12042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12042019
Copy of shareholders resolution-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
