Company Information

CIN
Status
Date of Incorporation
12 September 1963
Listing Status
Listed
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
4,967,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajani Poddar
Rajani Poddar
Additional Director
over 1 year ago
Rajesh Poddar
Rajesh Poddar
Director
almost 27 years ago

Past Directors

Rakesh Poddar
Rakesh Poddar
Director
almost 27 years ago
Gayatri Devi Poddar
Gayatri Devi Poddar
Director
over 46 years ago

Charges

11 Crore
26 December 2002
Allahabad Bank
11 Crore
23 June 1998
Dena Bank
14 Lak
23 June 1998
Dena Bank
0
26 December 2002
Allahabad Bank
0
23 June 1998
Dena Bank
0
26 December 2002
Allahabad Bank
0
23 June 1998
Dena Bank
0
26 December 2002
Allahabad Bank
0

Documents

Form MGT-7-09012024_signed
Form AOC-4(XBRL)-04012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023
Form AOC-4(XBRL)-14112023
Form MGT-7-03102023_signed
List of share holders, debenture holders;-13032023
Copy of MGT-8-13032023
Form MGT-7-13032023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Form AOC-4(XBRL)-15112022
Form MGT-14-18062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Form DPT-3-30052022_signed
Form MGT-14-16032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Form MGT-14-10032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Optional Attachment-(1)-12022022
Copy of MGT-8-12022022
List of share holders, debenture holders;-12022022
Form MGT-7-14022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012022
Form AOC-4(XBRL)-05012022_signed
Form DPT-3-11112021-signed