Company Information

CIN
Status
Date of Incorporation
23 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,731,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Director/Designated Partner
over 1 year ago
Sushila Devi Bhimsaria
Sushila Devi Bhimsaria
Director/Designated Partner
over 28 years ago

Past Directors

Sanjay Bhimsaria
Sanjay Bhimsaria
Director
almost 14 years ago

Charges

87 Crore
22 July 2015
Union Bank Of India
87 Crore
24 May 2011
Union Bank Of India
2 Crore
22 July 2015
Others
0
24 May 2011
Union Bank Of India
0
22 July 2015
Others
0
24 May 2011
Union Bank Of India
0
22 July 2015
Others
0
24 May 2011
Union Bank Of India
0
22 July 2015
Others
0
24 May 2011
Union Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-31122020
Form DPT-3-04052020-signed
Form AOC-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-14-27112018_signed