Company Information

CIN
Status
Date of Incorporation
27 July 1998
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
100,400
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Shetty Pandu
Piyush Shetty Pandu
Director/Designated Partner
about 1 year ago
Ujjal Chakraborty
Ujjal Chakraborty
Director
almost 13 years ago

Past Directors

Manohar Sarkar
Manohar Sarkar
Additional Director
over 14 years ago
Gautam Sadhan Bose
Gautam Sadhan Bose
Director
over 25 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-09082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Form ADT-1-24062017_signed
Form MGT-14-20062017_signed
Copy of written consent given by auditor-20062017
Optional Attachment-(1)-20062017
Copy of the intimation sent by company-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed