Company Information

CIN
U63090WB2011PTC168814
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
395,000
Authorised Capital
1,000,000

Directors

Subhankar Das
Subhankar Das
Director/Designated Partner
for over 5 years
Hemanta Kumar Send
Hemanta Kumar Send
Director/Designated Partner
for over 5 years

Past Directors

Sandip Kumar Gupta
Sandip Kumar Gupta
Director
over 11 years ago
Shankar Singhania
Shankar Singhania
Director
over 11 years ago
Divyam Gupta
Divyam Gupta
Director
about 13 years ago
Brajesh Gupta
Brajesh Gupta
Director
about 13 years ago

Documents

Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Optional Attachment-(1)-10082019
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-09082019
Form ADT-1-14062018_signed
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-09062018

Frequently Asked Questions

What is the date of D. h. logistics private limited incorporation?

Incorporation date of the company is 24 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

D. h. logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Brajesh gupta
  • Divyam gupta
  • Shankar singhania
  • Sandip kumar gupta
  • Hemanta kumar send
  • Subhankar das