Company Information

CIN
Status
Date of Incorporation
07 March 2012
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
2,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director/Designated Partner
almost 3 years ago

Past Directors

Rabindra Nath Jaiswal
Rabindra Nath Jaiswal
Additional Director
over 5 years ago
Mala Maity
Mala Maity
Director
almost 13 years ago
Arup Kumar Maity
Arup Kumar Maity
Director
almost 13 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-19112019_signed
Company CSR policy as per section 135(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form DIR-12-15102019_signed
Declaration by first director-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Company CSR policy as per section 135(4)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed