Company Information
CIN
Status
Date of Incorporation
15 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,928,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Prasad Lohia
Director
over 17 years ago
over 17 years ago
Charges
30 September 2015
Reliance Asset Reconstruction Company Limited
1 Crore
01 September 2010
Icici Bank Limited
8 Crore
17 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
25 November 1994
United Bank Of India
2 Crore
21 September 1994
Vijaya Bank
18 Lak
30 September 2015
Others
0
01 September 2010
Icici Bank Limited
0
25 November 1994
United Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
21 September 1994
Vijaya Bank
0
30 September 2015
Others
0
01 September 2010
Icici Bank Limited
0
25 November 1994
United Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
21 September 1994
Vijaya Bank
0
Documents
Form ADT-1-03042021_signed
Form ADT-3-31122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Resignation letter-27122020
Form DPT-3-27072020-signed
Form DPT-3-15062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form CHG-1-25062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-10052018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed