Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudip Kumar Shaw
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Vishal Newatia
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form AOC-4-251115.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Evidence of cessation-240614.PDF
Interest in other entities-240614.PDF
Letter of Appointment-240614.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310312.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310312.OCT
Form 23B for period 070611 to 310312-070611.OCT
Acknowledgement of Stamp Duty AoA payment-070611.PDF
Acknowledgement of Stamp Duty MoA payment-070611.PDF
Optional Attachment 1-070611.PDF
No Objection Certificate in case there is a change in promoters-070611.PDF
MoA - Memorandum of Association-070611.PDF
AoA - Articles of Association-070611.PDF
Annexure of subscribers-070611.PDF
Certificate of Incorporation-070611.PDF
Form 1-070611.PDF
Form 18-070611-070611.PDF
Form 32-070611-070611.PDF