Company Information
CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,166,850
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pullak Vardhan Lohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikesh Kumar Drolia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Narayan Prasad Lohia
Director
over 14 years ago
over 14 years ago
Anurag Bayanwala
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 39] Transport
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
21 May 2014
Reliance Capital Ltd
85 Lak
14 February 2014
Hdfc Bank Limited
34 Lak
03 October 2013
Hdfc Bank Limited
88 Lak
09 July 2013
Hdfc Bank Limited
22 Lak
01 September 2010
Icici Bank Limited
8 Crore
15 December 2007
Hdfc Bank Limited
52 Lak
11 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
03 August 2007
Hdfc Bank Limited
63 Lak
03 May 2007
L & T Finance Limited
42 Lak
10 January 2005
L & T Finance Ltd
43 Lak
30 January 2014
Axis Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
01 September 2010
Icici Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
21 May 2014
Reliance Capital Ltd
0
10 January 2005
L & T Finance Ltd
0
03 May 2007
L & T Finance Limited
0
15 December 2007
Hdfc Bank Limited
0
30 January 2014
Axis Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
01 September 2010
Icici Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
21 May 2014
Reliance Capital Ltd
0
10 January 2005
L & T Finance Ltd
0
03 May 2007
L & T Finance Limited
0
15 December 2007
Hdfc Bank Limited
0
30 January 2014
Axis Bank Limited
0
03 August 2007
Hdfc Bank Limited
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
01 September 2010
Icici Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
21 May 2014
Reliance Capital Ltd
0
10 January 2005
L & T Finance Ltd
0
03 May 2007
L & T Finance Limited
0
15 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-27072020-signed
Form DPT-3-15062020-signed
Form BEN - 2-22022020_signed
Declaration under section 90-18022020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-16102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
AbhiyanCargo_P27480235_DUGARINFO_20161016144716.xlsx