Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
2,499,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palash Banerjee
Palash Banerjee
Director/Designated Partner
over 1 year ago
Mili Banerjee
Mili Banerjee
Director/Designated Partner
over 11 years ago

Registered Trademarks

Fil Logistics Pvt Ltd With... Fil Logistics

[Class : 39] Logistics, Transport, Packaging And Storage Of Goods, Travel Arrangement, Courier & Cargo Services.

Charges

45 Lak
13 August 2020
Hdfc Bank Limited
45 Lak
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-04102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Form DPT-3-14052020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-051215.OCT