Company Information

CIN
Status
Date of Incorporation
31 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Anand Pugalia
Ajay Anand Pugalia
Director
over 1 year ago
Sheetal Pugalia
Sheetal Pugalia
Director
over 19 years ago

Past Directors

Nagesh Agarwal
Nagesh Agarwal
Additional Director
over 9 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-230216.OCT
Form MGT-7-261115.OCT
Form AOC-4-161015.OCT
Form DIR-11-160915.OCT
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Form DIR-11-060815.OCT
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Evidence of cessation-040815.PDF