Company Information

CIN
Status
Date of Incorporation
12 October 1998
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
31 October 2023
Paid Up Capital
75,588,680
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 2 years ago
Akshay Kumar Panth
Akshay Kumar Panth
Authorised Representative
almost 7 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 4 years ago
Honey Gupta
Honey Gupta
Company Secretary
over 6 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
almost 12 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 26 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 26 years ago

Charges

62 Crore
31 July 2018
The Saraswat Co-operative Bank Limited
15 Lak
31 July 2018
The Saraswat Co-operative Bank Limited
18 Lak
05 October 2012
Punjab National Bank
29 Crore
21 August 2013
Punjab National Bank
8 Crore
15 March 2007
Bank Of India
1 Crore
22 March 2021
Axis Bank Limited
29 Crore
08 July 2020
Punjab National Bank
3 Crore
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0
22 March 2021
Axis Bank Limited
0
05 October 2012
Others
0
08 July 2020
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
21 August 2013
Punjab National Bank
0
15 March 2007
Bank Of India
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form DPT-3-12062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-18022020
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Optional Attachment-(1)-25012020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019 marked as defective by Registrar on 24-01-2020
Form AOC-4(XBRL)-05112019_signed marked as defective by Registrar on 24-01-2020
Optional Attachment-(1)-05112019 marked as defective by Registrar on 24-01-2020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-05112019