Company Information
CIN
Status
Date of Incorporation
18 September 1968
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
11 August 2023
Paid Up Capital
41,465,650
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Kanoria
Director
over 10 years ago
over 10 years ago
Dipak Dey
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Jagpal Singh
Additional Director
over 5 years ago
over 5 years ago
Raja Saraogi
Additional Director
over 7 years ago
over 7 years ago
Udit Todi
Ceo(kmp)
over 7 years ago
over 7 years ago
Kanhaiya Kumar Todi
Whole Time Director
over 7 years ago
over 7 years ago
Shikha Todi
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Kumar Todi
Whole Time Director
over 10 years ago
over 10 years ago
Benigopal Daga
Additional Director
over 16 years ago
over 16 years ago
Ravi Agarwalla
Additional Director
over 16 years ago
over 16 years ago
Amal Chandra Chakrabortti
Director
about 18 years ago
about 18 years ago
Sushil Kumar Todi
Director
over 29 years ago
over 29 years ago
Lallan Kumar Todi
Director
over 30 years ago
over 30 years ago
Madan Gopal Todi
Director
over 56 years ago
over 56 years ago
Registered Trademarks
[Class : 39] Road Transport And Logistic Solution
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Road Transport,Logistic Solutions.
Charges
20 March 2019
Axis Bank Limited
1 Crore
02 June 2018
Kotak Mahindra Bank Limited
1 Crore
28 April 2017
Hdfc Bank Limited
2 Crore
14 March 2017
Kotak Mahindra Bank Limited
98 Lak
12 August 2016
Kotak Mahindra Bank Limited
86 Lak
18 January 2010
Canara Bank
60 Lak
12 August 2016
Kotak Mahindra Bank Limited
83 Lak
12 August 2016
Kotak Mahindra Bank Limited
85 Lak
30 September 2010
Kotak Mahindra Bank Limited
1 Crore
29 November 2010
Kotak Mahindra Bank Limited
1 Crore
11 July 2005
Citibank N.a.
33 Lak
23 August 2005
Citibank N. A.
3 Lak
26 May 2002
Citicorp Finance India Ltd.
30 Lak
02 March 2005
Citibank N.a.
21 Lak
28 March 2005
Citibank N. A.
28 Lak
20 September 2001
Citicorp Finance India Ltd.
6 Lak
14 February 2009
Kotak Mahindra Bank Limited
59 Lak
27 August 1997
Dedbank Financial Service Ltd.
64 Lak
18 November 2020
Hdfc Bank Limited
11 Lak
02 June 2018
Others
0
23 December 2021
Hdfc Bank Limited
0
12 August 2016
Others
0
12 August 2016
Others
0
14 March 2017
Others
0
28 April 2017
Hdfc Bank Limited
0
20 March 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
18 January 2010
Canara Bank
0
23 August 2005
Citibank N. A.
0
12 August 2016
Others
0
14 February 2009
Kotak Mahindra Bank Limited
0
11 July 2005
Citibank N.a.
0
29 November 2010
Kotak Mahindra Bank Limited
0
20 September 2001
Citicorp Finance India Ltd.
0
26 May 2002
Citicorp Finance India Ltd.
0
02 March 2005
Citibank N.a.
0
28 March 2005
Citibank N. A.
0
27 August 1997
Dedbank Financial Service Ltd.
0
30 September 2010
Kotak Mahindra Bank Limited
0
02 June 2018
Others
0
23 December 2021
Hdfc Bank Limited
0
12 August 2016
Others
0
12 August 2016
Others
0
14 March 2017
Others
0
28 April 2017
Hdfc Bank Limited
0
20 March 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
18 January 2010
Canara Bank
0
23 August 2005
Citibank N. A.
0
12 August 2016
Others
0
14 February 2009
Kotak Mahindra Bank Limited
0
11 July 2005
Citibank N.a.
0
29 November 2010
Kotak Mahindra Bank Limited
0
20 September 2001
Citicorp Finance India Ltd.
0
26 May 2002
Citicorp Finance India Ltd.
0
02 March 2005
Citibank N.a.
0
28 March 2005
Citibank N. A.
0
27 August 1997
Dedbank Financial Service Ltd.
0
30 September 2010
Kotak Mahindra Bank Limited
0
Documents
Form MGT-15-16082024_signed
Form MGT-15-16082024
List of share holders, debenture holders;-22092023
Copy of MGT-8-22092023
Form MGT-7-22092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092023
Form AOC-4(XBRL)-08092023_signed
Form MGT-15-14082023_signed
List of share holders, debenture holders;-23092022
Optional Attachment-(1)-23092022
Copy of MGT-8-23092022
Form MGT-7-23092022_signed
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092022
Form AOC-4(XBRL)-01092022_signed
Form ADT-1-13082022_signed
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Copy of resolution passed by the company-10082022
Form MGT-15-08082022_signed
Letter of the charge holder stating that the amount has been satisfied-02052022
Form DPT-3-06062022_signed
Instrument(s) of creation or modification of charge;-01012022
Optional Attachment-(1)-01012022
Optional Attachment-(2)-01012022
Form CHG-1-01012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220101
Copy of MGT-8-09102021
Optional Attachment-(1)-09102021