Company Information

CIN
Status
Date of Incorporation
18 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudip Bhattacharjee
Sudip Bhattacharjee
Director/Designated Partner
over 1 year ago
Subhankar Dey
Subhankar Dey
Director/Designated Partner
over 1 year ago
Amar Sinharay
Amar Sinharay
Director
over 8 years ago

Past Directors

Dilip Jain
Dilip Jain
Director
almost 22 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-14102017_signed
Interest in other entities;-14102017
Letter of appointment;-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-17092016
Copy of resolution passed by the company-17092016