Company Information
CIN
Status
Date of Incorporation
01 August 2000
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
22 May 2023
Paid Up Capital
72,209,050
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmanabhan Ananthanarayanan Palamadai
Director/Designated Partner
about 1 year ago
about 1 year ago
Srikumar Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Biplab Majumder
Director/Designated Partner
over 1 year ago
over 1 year ago
Ateesh Tankha
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanmoy Chakrabarty
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumya Kanti Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Kumar Khaitan
Director
over 24 years ago
over 24 years ago
Past Directors
Dibyendu Bose
Additional Director
almost 2 years ago
almost 2 years ago
Prateep Kumar Guha
Additional Director
about 2 years ago
about 2 years ago
Surajit Ray
Additional Director
about 4 years ago
about 4 years ago
Virendra Sinha
Managing Director
almost 6 years ago
almost 6 years ago
Anshuman Roy
Additional Director
over 9 years ago
over 9 years ago
Sudhir Krishnaji Joshi
Additional Director
over 10 years ago
over 10 years ago
Nishikant Choubey .
Director
over 11 years ago
over 11 years ago
Virendra Nath Varma
Director
over 14 years ago
over 14 years ago
Paramita Acharya
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration[Class : 36] Insurance, Financial Affairs, Monetary Affairs[Class : 38] Telecommunications[Class : 43] Services For Providing Food And Drink; Temporary
Accommodation
Charges
28 January 2019
Hdfc Bank Limited
3 Crore
07 December 2020
Hdfc Bank Limited
13 Lak
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
08 July 2022
Others
0
21 March 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-30062020-signed
Form DPT-3-06112019-signed
Form DPT-3-02112019-signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(3)-01072019
Directors report as per section 134(3)-01072019
Optional Attachment-(2)-01072019
Form AOC-4-01072019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019