Company Information

CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
180,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Shanker Arya
Gouri Shanker Arya
Director/Designated Partner
over 6 years ago
Shashi Arya
Shashi Arya
Director/Designated Partner
over 18 years ago

Past Directors

Rohan Arya
Rohan Arya
Additional Director
about 10 years ago
Ritika Arya
Ritika Arya
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31072019
Auditor?s certificate-31072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Notice of resignation filed with the company-25102018
Form DIR-11-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Proof of dispatch-25102018
Form DIR-12-25102018_signed
Acknowledgement received from company-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed