Company Information

CIN
Status
Date of Incorporation
27 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rail Locomotives: Rail Locomotives Powered
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
7,051,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director/Designated Partner
almost 2 years ago
Sudipto Kumar Sen
Sudipto Kumar Sen
Director
almost 2 years ago
Ravi Tikmany
Ravi Tikmany
Director
over 2 years ago

Past Directors

Ravi Shankar Shaw
Ravi Shankar Shaw
Director
about 14 years ago
Raj Kumar Shaw
Raj Kumar Shaw
Director
about 14 years ago
Jharna Ghosh
Jharna Ghosh
Director
over 20 years ago
Asish Kumar Ghosh
Asish Kumar Ghosh
Managing Director
over 20 years ago

Charges

3 Crore
20 January 2009
Andhra Bank
3 Crore
26 September 2007
Indian Overseas Bank
20 Lak
20 January 2009
Andhra Bank
0
26 September 2007
Indian Overseas Bank
0
20 January 2009
Andhra Bank
0
26 September 2007
Indian Overseas Bank
0
20 January 2009
Andhra Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23032020
Directors report as per section 134(3)-23032020
Form AOC-4-23032020_signed
Form DPT-3-19072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-10042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-30042018
Form 66-14062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10062017
Form 20B-19052017_signed
Optional Attachment-(1)-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Form23AC-090615 for the FY ending on-310312.OCT