Company Information

CIN
Status
Date of Incorporation
06 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Ramprakash
Viswanathan Ramprakash
Director/Designated Partner
over 23 years ago
Aryan Balakrishnan Sankarankutty
Aryan Balakrishnan Sankarankutty
Director/Designated Partner
over 23 years ago

Past Directors

Varadarajan Venkatraman
Varadarajan Venkatraman
Director
over 23 years ago

Charges

0
05 March 2003
Indian Overseas Bank
1 Crore
05 March 2003
Indian Overseas Bank
0
05 March 2003
Indian Overseas Bank
0
05 March 2003
Indian Overseas Bank
0

Documents

Form DPT-3-21042020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation filed with the company-28022019
Form DIR-11-28022019_signed
Proof of dispatch-28022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017