Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Baheti
Arun Kumar Baheti
Director
almost 2 years ago

Past Directors

Saroj Baheti
Saroj Baheti
Managing Director
over 11 years ago
Dipak Goel
Dipak Goel
Director
over 14 years ago

Charges

0
31 October 2011
Dhanlaxmi Bank Limited
2 Crore
31 October 2011
Dhanlaxmi Bank Limited
0
31 October 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-11072019
Form DPT-3-30062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-14122017
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017
Form MGT-7-14122017_signed
Form AOC-4-10122017_signed