Company Information

CIN
Status
Date of Incorporation
05 July 1995
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
18,014,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Jain
Shankar Lal Jain
Director
over 1 year ago

Past Directors

Mohammed Haider Khan
Mohammed Haider Khan
Director
over 16 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 26 years ago
Sandip Jain
Sandip Jain
Director
almost 26 years ago

Charges

3 Crore
03 December 2016
Bank Of India
2 Crore
22 August 2008
Oriental Bank Of Commerce
4 Crore
09 February 2021
Deutsche Bank Ag
31 Lak
10 November 2023
Others
0
28 April 2023
Others
0
03 December 2016
Others
0
09 February 2021
Others
0
22 August 2008
Oriental Bank Of Commerce
0
10 November 2023
Others
0
28 April 2023
Others
0
03 December 2016
Others
0
09 February 2021
Others
0
22 August 2008
Oriental Bank Of Commerce
0
10 November 2023
Others
0
28 April 2023
Others
0
03 December 2016
Others
0
09 February 2021
Others
0
22 August 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25082020-signed
Auditor?s certificate-19082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Instrument(s) of creation or modification of charge;-28122016
Form CHG-1-28122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161228
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22102016