Company Information

CIN
Status
Date of Incorporation
19 April 2006
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
2,321,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Mittal
Bipul Mittal
Director
about 1 year ago
Ram Avtar Mittal
Ram Avtar Mittal
Beneficial Owner
over 4 years ago
Gopal Krishna Mittal
Gopal Krishna Mittal
Director
over 18 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Interest in other entities;-11072020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-21112016_signed