Company Information

CIN
Status
Date of Incorporation
10 August 1979
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
7,426,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director
over 6 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Beneficial Owner
over 6 years ago

Past Directors

Radha Rameshchandra Gupta
Radha Rameshchandra Gupta
Additional Director
almost 6 years ago
Khushbu Gupta
Khushbu Gupta
Director
almost 10 years ago
Ram Pratap Gupta
Ram Pratap Gupta
Director
over 22 years ago
Saroj Gupta .
Saroj Gupta .
Director
over 44 years ago
Asha Gupta
Asha Gupta
Director
over 44 years ago

Charges

10 Crore
15 June 2019
Hdfc Bank Limited
2 Crore
16 April 2019
Hdfc Bank Limited
2 Crore
30 December 2018
Hdfc Bank Limited
2 Crore
30 April 2013
Hdfc Bank Limited
26 Lak
19 June 1998
Bank Of Baroda
45 Lak
19 June 1998
Bank Of Baroda
45 Lak
18 September 1981
Bank Of Baroda
2 Lak
17 February 1984
Bank Of Baroda
2 Lak
15 April 2020
Hdfc Bank Limited
85 Lak
29 February 2020
Hdfc Bank Limited
2 Crore
24 March 2023
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
30 December 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
15 April 2020
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
17 February 1984
Bank Of Baroda
0
19 June 1998
Bank Of Baroda
0
19 June 1998
Bank Of Baroda
0
18 September 1981
Bank Of Baroda
0
15 June 2019
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
16 April 2019
Hdfc Bank Limited
0
30 December 2018
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
15 April 2020
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
17 February 1984
Bank Of Baroda
0
19 June 1998
Bank Of Baroda
0
19 June 1998
Bank Of Baroda
0
18 September 1981
Bank Of Baroda
0
15 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Form AOC - 4 CFS-17012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC-4-09012020-signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29102019_signed
Declaration by first director-29102019