Company Information
CIN
Status
Date of Incorporation
16 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Lal Shyamsukha
Director/Designated Partner
about 1 year ago
about 1 year ago
Bajrang Lal Shyamsukha
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Hanuman Mal Shyamsukha
Director
over 11 years ago
over 11 years ago
Gulab Chand Shyamsukha
Director
over 27 years ago
over 27 years ago
Charges
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form 23AC-07032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Notice of resignation filed with the company-02032017
Interest in other entities;-02032017
Proof of dispatch-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Form DIR-11-02032017_signed