Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
15,562,860
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Kumar Panth
Authorised Representative
almost 7 years ago
almost 7 years ago
Seema Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Rajesh Agarwal
Additional Director
over 4 years ago
over 4 years ago
Uttam Kumar Chatterjee
Additional Director
over 9 years ago
over 9 years ago
Naresh Agarwal
Additional Director
about 10 years ago
about 10 years ago
Murari Lal Agarwal
Director
almost 12 years ago
almost 12 years ago
Sushila Devi Agarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 39] Providing Logistics Solution For Sea, Air & Surface Support; Warehousing; Temperature Controlled Warehousing; Refrigerated Van & Truck Services; Cold Chain Services; Courier & Cargo Services; Transhipment; Freight Forwarding; Delivery Of Goods; End To End Supply Chain Management Services; All Being Cool Chain Services Included In Class 39.
Charges
20 July 2018
Icici Bank Limited
48 Lak
11 January 2017
Punjab National Bank
29 Crore
23 August 2015
Kotak Mahindra Prime Limited
11 Lak
31 March 2015
The Saraswat Co-operative Bank Limited
13 Lak
10 November 2014
Rbl Bank Limited
2 Crore
21 August 2013
Punjab National Bank
8 Crore
04 March 2016
Icici Bank Limited
50 Lak
29 December 2010
Orix Auto Infrastructure Services Limited
66 Lak
09 December 2010
Orix Auto Infrastructure Services Limited
63 Lak
21 June 2011
Kotak Mahindra Bank Limited
1 Crore
30 November 2011
Bank Of India
6 Lak
29 August 2012
Yes Bank Limited
1 Crore
23 December 2011
State Bank Of India
80 Lak
04 March 2016
Others
0
23 August 2015
Others
0
11 January 2017
Others
0
20 July 2018
Others
0
21 June 2011
Kotak Mahindra Bank Limited
0
29 August 2012
Yes Bank Limited
0
23 December 2011
State Bank Of India
0
31 March 2015
The Saraswat Co-operative Bank Limited
0
21 August 2013
Punjab National Bank
0
30 November 2011
Bank Of India
0
10 November 2014
Rbl Bank Limited
0
29 December 2010
Orix Auto Infrastructure Services Limited
0
09 December 2010
Orix Auto Infrastructure Services Limited
0
04 March 2016
Others
0
23 August 2015
Others
0
11 January 2017
Others
0
20 July 2018
Others
0
21 June 2011
Kotak Mahindra Bank Limited
0
29 August 2012
Yes Bank Limited
0
23 December 2011
State Bank Of India
0
31 March 2015
The Saraswat Co-operative Bank Limited
0
21 August 2013
Punjab National Bank
0
30 November 2011
Bank Of India
0
10 November 2014
Rbl Bank Limited
0
29 December 2010
Orix Auto Infrastructure Services Limited
0
09 December 2010
Orix Auto Infrastructure Services Limited
0
04 March 2016
Others
0
23 August 2015
Others
0
11 January 2017
Others
0
20 July 2018
Others
0
21 June 2011
Kotak Mahindra Bank Limited
0
29 August 2012
Yes Bank Limited
0
23 December 2011
State Bank Of India
0
31 March 2015
The Saraswat Co-operative Bank Limited
0
21 August 2013
Punjab National Bank
0
30 November 2011
Bank Of India
0
10 November 2014
Rbl Bank Limited
0
29 December 2010
Orix Auto Infrastructure Services Limited
0
09 December 2010
Orix Auto Infrastructure Services Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-15122019_signed
Copy of Board or Shareholders? resolution-30112019
Complete record of private placement offers and acceptances in Form PAS-5.-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Letter of the charge holder stating that the amount has been satisfied-05072019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517