Company Information

CIN
Status
Date of Incorporation
05 July 1985
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
30 September 2023
Paid Up Capital
10,401,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Gupta Devi
Santosh Gupta Devi
Director
over 1 year ago
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago
Radhe Shyam Gupta
Radhe Shyam Gupta
Director/Designated Partner
almost 2 years ago
Telu Ram Gupta
Telu Ram Gupta
Director/Designated Partner
almost 2 years ago

Charges

5 Lak
29 May 2019
The Federal Bank Ltd
5 Lak
29 May 2019
Others
0
29 May 2019
Others
0

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form DPT-3-19112020-signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Copy of instrument creating charge-23092020
Copy of trust deed-23092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017