Company Information
CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,933,900
Authorised Capital
50,000,000
Directors
Shreya Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Aditya Agarwal Vikram
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 4] Automotive And Lubricants And Greases.
Charges
08 February 2017
Punjab & Sind Bank
10 Crore
26 May 2016
Standard Chartered Bank
2 Crore
17 December 2015
Allahabad Bank
15 Crore
20 November 2014
The Ratnakar Bank Limited
5 Crore
27 April 2012
Standard Chartered Bank
20 Crore
27 November 2010
Punjab & Sind Bank
4 Crore
05 June 1999
Punjab & Sind Bank
97 Lak
17 December 2015
Others
0
08 February 2017
Others
0
20 November 2014
The Ratnakar Bank Limited
0
05 June 1999
Punjab & Sind Bank
0
26 May 2016
Others
0
27 April 2012
Standard Chartered Bank
0
27 November 2010
Punjab & Sind Bank
0
17 December 2015
Others
0
08 February 2017
Others
0
20 November 2014
The Ratnakar Bank Limited
0
05 June 1999
Punjab & Sind Bank
0
26 May 2016
Others
0
27 April 2012
Standard Chartered Bank
0
27 November 2010
Punjab & Sind Bank
0
17 December 2015
Others
0
08 February 2017
Others
0
20 November 2014
The Ratnakar Bank Limited
0
05 June 1999
Punjab & Sind Bank
0
26 May 2016
Others
0
27 April 2012
Standard Chartered Bank
0
27 November 2010
Punjab & Sind Bank
0
Documents
Form ADT-3-04042018-signed
Resignation letter-28032018
Instrument(s) of creation or modification of charge;-02062017
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Form INC-22-18052017_signed
Optional Attachment-(1)-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Optional Attachment-(3)-18052017
Copy of board resolution authorizing giving of notice-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(4)-18052017
Copies of the utility bills as mentioned above (not older than two months)-18052017
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
List of share holders, debenture holders;-01122016
aoc-4_xbrl_SNVTAX124_20161201113522.pdf-01122016
Form CHG-1-10062016_signed
Optional Attachment-(1)-10062016
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160610
Form SH-7-07062016-signed
Optional Attachment-(2)-30052016
Optional Attachment-(1)-30052016
Copy of the resolution for alteration of capital;-30052016
Altered articles of association;-30052016
Altered memorandum of assciation;-30052016
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
