Company Information
CIN
Status
Date of Incorporation
20 September 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
30 September 2023
Paid Up Capital
22,450,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanti Kumar Dharewa
Director
over 1 year ago
over 1 year ago
Suraj Mal Borar
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form PAS-3-25042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Copy of Board or Shareholders? resolution-25042017
Form SH-7-31032017-signed
Altered memorandum of assciation;-31032017
Optional Attachment-(1)-31032017
Copy of the resolution for alteration of capital;-31032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Optional Attachment-(1)-14102016
Copy of the intimation sent by company-14102016