Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
9,395,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
over 1 year ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
almost 2 years ago
Pankaj Garg
Pankaj Garg
Director
over 16 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
about 21 years ago

Past Directors

Sanjib Ghosh
Sanjib Ghosh
Director
about 14 years ago
Harjeet Singh
Harjeet Singh
Director
about 16 years ago
Daljit Singh Saini
Daljit Singh Saini
Director
about 16 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form GNL-2-27092017-signed
Form MGT-7-27092017_signed
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-26092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092017
Optional Attachment-(1)-26092017
Form AOC-4-22092017_signed
Form MGT-14-21092017-signed
Optional Attachment-(1)-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Altered articles of association-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Optional Attachment-(1)-07092017