Company Information

CIN
Status
Date of Incorporation
18 July 1994
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aveek Bhaduri
Aveek Bhaduri
Additional Director
almost 9 years ago
Lillee Bhaduri
Lillee Bhaduri
Director
over 30 years ago

Past Directors

Dilip Kumar Roy
Dilip Kumar Roy
Director
almost 30 years ago

Charges

48 Lak
09 September 2016
Hdfc Bank Limited
48 Lak
09 September 2016
Hdfc Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
09 September 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-05042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018