Company Information

CIN
Status
Date of Incorporation
29 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 1 year ago
Navin Jain
Navin Jain
Director
almost 2 years ago
Sanjay Kumar Narsaria
Sanjay Kumar Narsaria
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 17 years ago

Charges

1 Crore
12 December 2011
Bhomiya Vyapaar Pvt Ltd
1 Crore
27 November 2007
State Bank Of India
25 Crore
11 December 2006
The Federal Bank Limited
3 Crore
12 December 2011
Bhomiya Vyapaar Pvt Ltd
1 Crore
27 November 2007
State Bank Of India
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
11 December 2006
The Federal Bank Limited
0
27 November 2007
State Bank Of India
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
11 December 2006
The Federal Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-28112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201128
Form DPT-3-18062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Declaration by first director-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form AOC-4(XBRL)-02092019_signed
Form MGT-7-02092019_signed
List of share holders, debenture holders;-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form DPT-3-30062019
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed
Optional Attachment-(1)-28122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form AOC-4(XBRL)-28122016-signed
List of share holders, debenture holders;-27122016