Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,737,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Bhukania
Saurabh Bhukania
Additional Director
about 1 year ago
Kunal Singh
Kunal Singh
Director
about 1 year ago
Aman Kumar Bhukania
Aman Kumar Bhukania
Director/Designated Partner
almost 2 years ago

Past Directors

Gourav Kumar Bajaj
Gourav Kumar Bajaj
Director
over 8 years ago
Uttam Kumar Bhukania
Uttam Kumar Bhukania
Whole Time Director
almost 12 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 14 years ago

Charges

2 Crore
24 September 2013
Icici Bank Limited
35 Lak
10 October 2011
Kotak Mahindra Bank Limited
95 Lak
09 March 2023
Kotak Mahindra Bank Limited
1 Crore
15 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
24 September 2013
Others
0
10 October 2011
Kotak Mahindra Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
24 September 2013
Others
0
10 October 2011
Kotak Mahindra Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
24 September 2013
Others
0
10 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DPT-3-28072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-24092019-signed
Form DPT-3-20092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-18062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(2)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed