Company Information

CIN
Status
Date of Incorporation
02 October 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Poddar
Mudit Poddar
Director
over 23 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 46 years ago

Past Directors

Girdharilal Tibrewala
Girdharilal Tibrewala
Director
over 11 years ago
Aloke Tulsyan
Aloke Tulsyan
Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-3-04102020_signed
Resignation letter-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-24052019_signed
Form AOC-4-22052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed