Company Information

CIN
Status
Date of Incorporation
09 May 1994
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
29 August 2023
Paid Up Capital
2,173,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tavneet Kaur Soni
Tavneet Kaur Soni
Director
over 1 year ago
Damneet Singh Soni
Damneet Singh Soni
Director/Designated Partner
over 1 year ago
Tajinder Singh
Tajinder Singh
Director/Designated Partner
almost 4 years ago
Puja Bhandari
Puja Bhandari
Director
over 21 years ago

Past Directors

Pawandeep Singh Soni
Pawandeep Singh Soni
Director
almost 12 years ago
Chikesh Poddar .
Chikesh Poddar .
Director
almost 12 years ago
Deb Kumar Dan
Deb Kumar Dan
Director
almost 12 years ago
Somnath Dan
Somnath Dan
Director
almost 12 years ago
Sarita Giria
Sarita Giria
Director
almost 13 years ago
Pankaj Baradia
Pankaj Baradia
Director
almost 13 years ago
Bhikam Chand Nahata
Bhikam Chand Nahata
Director
over 30 years ago
Chandra Raj Bhandari
Chandra Raj Bhandari
Director
over 30 years ago

Charges

2 Crore
30 April 2019
Icici Bank Limited
2 Crore
24 March 2022
Others
0
30 April 2019
Others
0
24 March 2022
Others
0
30 April 2019
Others
0

Documents

Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed