Company Information

CIN
Status
Date of Incorporation
06 November 1987
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
1,084,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarpal Singh Sabharwal
Amarpal Singh Sabharwal
Director/Designated Partner
over 1 year ago
Uttambir Singh Sabharwal
Uttambir Singh Sabharwal
Director/Designated Partner
over 1 year ago
Amrit Kaur Sabharwal
Amrit Kaur Sabharwal
Director/Designated Partner
about 32 years ago

Charges

3 Crore
30 October 2014
Hdfc Bank Limited
57 Lak
04 February 2009
Citi Corp Finance (i) Ltd.
11 Lak
04 February 2009
Citi Corp Finance (i) Ltd.
11 Lak
28 January 2009
Citicorp Finance (i) Limited
2 Lak
24 January 2009
Citicorp Finance (i) Limited
16 Lak
14 January 2005
Citi Bank Na
21 Lak
20 November 2004
Citi Bank Na
1 Lak
08 November 2004
Citi Bank Na
10 Lak
20 August 2004
Citi Bank Na
1 Crore
12 April 2004
Citi Bank Na
4 Lak
07 March 2004
Citi Bank Na
28 Lak
16 January 2004
Citi Bank Na
10 Lak
03 January 2003
Citi Bank Na
73 Lak
28 March 2023
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
08 November 2004
Citi Bank Na
0
12 April 2004
Citi Bank Na
0
20 August 2004
Citi Bank Na
0
20 November 2004
Citi Bank Na
0
14 January 2005
Citi Bank Na
0
24 January 2009
Citicorp Finance (i) Limited
0
04 February 2009
Citi Corp Finance (i) Ltd.
0
03 January 2003
Citi Bank Na
0
07 March 2004
Citi Bank Na
0
04 February 2009
Citi Corp Finance (i) Ltd.
0
28 January 2009
Citicorp Finance (i) Limited
0
16 January 2004
Citi Bank Na
0
28 March 2023
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
08 November 2004
Citi Bank Na
0
12 April 2004
Citi Bank Na
0
20 August 2004
Citi Bank Na
0
20 November 2004
Citi Bank Na
0
14 January 2005
Citi Bank Na
0
24 January 2009
Citicorp Finance (i) Limited
0
04 February 2009
Citi Corp Finance (i) Ltd.
0
03 January 2003
Citi Bank Na
0
07 March 2004
Citi Bank Na
0
04 February 2009
Citi Corp Finance (i) Ltd.
0
28 January 2009
Citicorp Finance (i) Limited
0
16 January 2004
Citi Bank Na
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form ADT-1-02122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-311215.OCT
Directors- report as per section 134-3--281215.PDF