Company Information

CIN
Status
Date of Incorporation
19 December 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
31 August 2023
Paid Up Capital
45,277,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago

Past Directors

Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 11 years ago
Manoj Kumar Mahawar
Manoj Kumar Mahawar
Director
almost 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 18 years ago
Jaydev Kumar Poddar
Jaydev Kumar Poddar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Proof of dispatch-27012018
Notice of resignation filed with the company-27012018
Declaration by first director-27012018
Form DIR-11-27012018_signed
Evidence of cessation;-27012018
Optional Attachment-(1)-27012018