Company Information

CIN
Status
Date of Incorporation
19 December 1994
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
2,982,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedika Sureka
Vedika Sureka
Director/Designated Partner
over 1 year ago
Rajesh Sureka
Rajesh Sureka
Director
over 1 year ago
Birendar Kumar Jhunjhunwala
Birendar Kumar Jhunjhunwala
Director
almost 2 years ago

Past Directors

Prabin Bihani
Prabin Bihani
Additional Director
almost 2 years ago
Amit Narsaria
Amit Narsaria
Director
about 7 years ago
Anita Agarwal
Anita Agarwal
Director
over 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 10 years ago
Manish Kumar Sharaf
Manish Kumar Sharaf
Director
about 20 years ago
Jagdish Prasad Saraf
Jagdish Prasad Saraf
Director
about 20 years ago

Documents

Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Acknowledgement received from company-01022020
Form DIR-11-01022020_signed
Proof of dispatch-01022020
Notice of resignation filed with the company-01022020
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018