Company Information

CIN
Status
Date of Incorporation
21 August 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Mittal
Arti Mittal
Director/Designated Partner
about 1 year ago
Ankush Mittal
Ankush Mittal
Director/Designated Partner
about 1 year ago
Ramesh Kumar Jalan
Ramesh Kumar Jalan
Additional Director
about 19 years ago
Anil Motiram Saraf
Anil Motiram Saraf
Director/Designated Partner
about 21 years ago

Past Directors

Kul Bhushan Goel
Kul Bhushan Goel
Director
over 13 years ago
Amit Mittal
Amit Mittal
Director
over 28 years ago

Charges

7 Crore
24 December 2005
Indian Overseas Bank
15 Lak
10 October 2003
Indian Overseas Bank
3 Crore
09 October 2003
Indian Overseas Bank
3 Crore
12 November 2002
Lakshmi General Finance Ltd.
38 Lak
29 May 2002
Citicorp Finance India Ltd.
6 Lak
21 May 2002
Citicorp Finance India Ltd.
3 Lak
15 April 2000
The Nedungadi Bank Ltd.
2 Lak
14 February 1996
Lakshmi General Finance Ltd.
5 Lak
21 September 1995
Citibank Na
3 Lak
15 April 1993
Punjab National Bank
14 Lak
13 April 1993
Punjab National Bank
14 Lak
21 September 1995
Citibank Na
0
29 May 2002
Citicorp Finance India Ltd.
0
21 May 2002
Citicorp Finance India Ltd.
0
12 November 2002
Lakshmi General Finance Ltd.
0
24 December 2005
Indian Overseas Bank
0
14 February 1996
Lakshmi General Finance Ltd.
0
15 April 2000
The Nedungadi Bank Ltd.
0
13 April 1993
Punjab National Bank
0
09 October 2003
Indian Overseas Bank
0
10 October 2003
Indian Overseas Bank
0
15 April 1993
Punjab National Bank
0
21 September 1995
Citibank Na
0
29 May 2002
Citicorp Finance India Ltd.
0
21 May 2002
Citicorp Finance India Ltd.
0
12 November 2002
Lakshmi General Finance Ltd.
0
24 December 2005
Indian Overseas Bank
0
14 February 1996
Lakshmi General Finance Ltd.
0
15 April 2000
The Nedungadi Bank Ltd.
0
13 April 1993
Punjab National Bank
0
09 October 2003
Indian Overseas Bank
0
10 October 2003
Indian Overseas Bank
0
15 April 1993
Punjab National Bank
0

Documents

Form MGT-7-13012024_signed
Optional Attachment-(2)-09012024
Optional Attachment-(1)-09012024
List of share holders, debenture holders;-09012024
Form AOC-4-08012024_signed
Optional Attachment-(1)-23112023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
Form MGT-7-29092023_signed
Form AOC-4-29092023_signed
Form ADT-1-03012023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Notice of resignation filed with the company-08072022
Proof of dispatch-08072022
Form DIR-11-08072022_signed
Form DPT-3-06072022_signed
Form MGT-7-05032022_signed
Approval letter for extension of AGM;-26022022
Optional Attachment-(1)-26022022
List of share holders, debenture holders;-26022022
Form AOC-4-19022022_signed