Company Information

CIN
Status
Date of Incorporation
04 April 2003
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
3,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Fakhruddin Ali Ahmed
Md Fakhruddin Ali Ahmed
Director
about 1 year ago
Mohammed Ishtiyaque Khan
Mohammed Ishtiyaque Khan
Director
over 1 year ago
Mohammed Sharfuddin Ali Ahmed
Mohammed Sharfuddin Ali Ahmed
Director
almost 2 years ago
Md Mukhtar Khan
Md Mukhtar Khan
Director
over 21 years ago
Iftekhar Ahmed Khan
Iftekhar Ahmed Khan
Director
almost 22 years ago

Past Directors

Mahammad Shaukat Ali
Mahammad Shaukat Ali
Director
almost 22 years ago

Charges

60 Lak
31 July 2011
Reliance Capital Ltd
60 Lak
31 July 2011
Reliance Capital Ltd
0
31 July 2011
Reliance Capital Ltd
0
31 July 2011
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form MGT-7-23102017_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-26092016