Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Saraf
Manoj Saraf
Beneficial Owner
over 1 year ago
Neelu Jhunjhunwala
Neelu Jhunjhunwala
Beneficial Owner
almost 2 years ago
Tarang Jhunjhunwala
Tarang Jhunjhunwala
Beneficial Owner
almost 2 years ago
Sheo Kumar Jhunjhunwala
Sheo Kumar Jhunjhunwala
Beneficial Owner
over 4 years ago
Madhulika Saraf
Madhulika Saraf
Director
almost 15 years ago

Past Directors

Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
almost 15 years ago

Charges

85 Lak
31 July 2014
Icici Bank Limited
85 Lak
19 April 2012
Reliance Capital Ltd
1 Crore
19 April 2012
Reliance Capital Ltd
0
31 July 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 July 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 July 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 July 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 July 2014
Icici Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form BEN - 2-16102020_signed
Optional Attachment-(2)-15102020
Declaration under section 90-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20092019_signed
Form ADT-3-20092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Resignation letter-19092019
Optional Attachment-(1)-19092019
Form DPT-3-30062019
Form ADT-1-18042019_signed
-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017