Company Information

CIN
Status
Date of Incorporation
19 April 1984
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
30 September 2023
Paid Up Capital
918,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Dugar
Nikhil Dugar
Director/Designated Partner
over 1 year ago
Jayshree Dugar
Jayshree Dugar
Director/Designated Partner
over 1 year ago
Sushama Dugar
Sushama Dugar
Director/Designated Partner
over 1 year ago

Past Directors

Nikita Lunia
Nikita Lunia
Director
over 10 years ago
Sunita Dugar
Sunita Dugar
Director
almost 15 years ago
Sonal Mukesh Nahar
Sonal Mukesh Nahar
Director
over 15 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Whole Time Director
over 17 years ago
Sanjay Kumar Dugar
Sanjay Kumar Dugar
Director
almost 32 years ago
Anil Kumar Dugar
Anil Kumar Dugar
Director
almost 40 years ago

Charges

0
25 October 2017
State Bank Of India
1 Crore
12 August 2013
Indusind Bank Ltd.
1 Crore
24 July 2023
Others
0
25 October 2017
State Bank Of India
0
12 August 2013
Indusind Bank Ltd.
0
24 July 2023
Others
0
25 October 2017
State Bank Of India
0
12 August 2013
Indusind Bank Ltd.
0
24 July 2023
Others
0
25 October 2017
State Bank Of India
0
12 August 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-14-16062020_signed
Form MR-1-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Copy of shareholders resolution-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Proof of dispatch-16062020
Form DIR-12-16062020_signed
Notice of resignation filed with the company-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-11-16062020_signed
Acknowledgement received from company-16062020
Form DPT-3-11052020-signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form DPT-3-29062019