Company Information

CIN
Status
Date of Incorporation
19 May 2011
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Bhansali
Sunil Kumar Bhansali
Director/Designated Partner
almost 2 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
over 13 years ago

Past Directors

Vikas Rajendra Porwal
Vikas Rajendra Porwal
Additional Director
about 5 years ago
Kusum Lunia
Kusum Lunia
Director
almost 11 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Notice of resignation;-15102020
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-15102019_signed
Resignation letter-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-23062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180623
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Altered memorandum of association-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Form MGT-7-28122017_signed
Form AOC-4-26122017_signed