Company Information

CIN
Status
Date of Incorporation
09 June 1975
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rohan Todi
Rohan Todi
Additional Director
about 3 years ago
Mita Bose
Mita Bose
Director
about 18 years ago
Rabindra Coomer Mittra
Rabindra Coomer Mittra
Director
over 39 years ago

Charges

12 Lak
20 May 2002
Canara Bank
10 Lak
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
2 Lak
20 May 2002
Canara Bank
0
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
0
20 May 2002
Canara Bank
0
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form ADT-1-27022017_signed
Copy of resolution passed by the company-27022017
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-25022017
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form INC-22-110216.OCT
Form DIR-12-070216.OCT