Company Information
CIN
Status
Date of Incorporation
10 January 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratan Lall Baid
Director/Designated Partner
over 1 year ago
over 1 year ago
Lunkaran Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Santosh Kumar Jhunjhunwala
Director
over 9 years ago
over 9 years ago
Parashar Lohia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 39] Cargo, Transport, Warehousing And 3pl Solutions Service, Industry (Transport Industries) Included In Class 39,
Charges
30 November 2023
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
Documents
Form BEN - 2-05032021_signed
Declaration under section 90-24112020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Optional Attachment-(2)-31072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Form ADT-3-26032018-signed
Resignation letter-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017