Company Information
CIN
Status
Date of Incorporation
29 July 1997
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
48,945,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitesh Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Krishna Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Prakash Chand Kothari
Director
about 24 years ago
about 24 years ago
Dilip Kumar Chowdhary
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Anand Chowdhary
Director
about 14 years ago
about 14 years ago
Bimal Kumar Gupta
Additional Director
over 15 years ago
over 15 years ago
Charges
03 November 2016
The Federal Bank Limited
19 Crore
06 December 2001
State Bank Of India
7 Crore
15 June 2002
Punjab National Bank
7 Crore
03 November 2016
Others
0
15 June 2002
Punjab National Bank
0
06 December 2001
State Bank Of India
0
03 November 2016
Others
0
15 June 2002
Punjab National Bank
0
06 December 2001
State Bank Of India
0
03 November 2016
Others
0
15 June 2002
Punjab National Bank
0
06 December 2001
State Bank Of India
0
03 November 2016
Others
0
15 June 2002
Punjab National Bank
0
06 December 2001
State Bank Of India
0
03 November 2016
Others
0
15 June 2002
Punjab National Bank
0
06 December 2001
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18052017
Form 23ACA-18052017_signed
Form 23AC-18052017_signed
Form CHG-1-24012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
Instrument(s) of creation or modification of charge;-23012017
Optional Attachment-(1)-23012017