Company Information

CIN
Status
Date of Incorporation
29 June 2011
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
28 September 2023
Paid Up Capital
21,888,520
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manish Rustagi
Manish Rustagi
Additional Director
over 5 years ago
Kirshan Kumar Bilotia
Kirshan Kumar Bilotia
Additional Director
over 6 years ago
Prakash Chandra Modi
Prakash Chandra Modi
Director
over 9 years ago
Pallab Sengupta
Pallab Sengupta
Additional Director
over 10 years ago
Varun Agarwal
Varun Agarwal
Additional Director
almost 11 years ago
Manoj Bansal
Manoj Bansal
Additional Director
almost 11 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 13 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 13 years ago

Charges

4 Crore
02 March 2016
Kotak Mahindra Bank Limited
4 Crore
02 March 2016
Others
0
02 March 2016
Others
0
02 March 2016
Others
0

Documents

Form ADT-1-09092020_signed
Optional Attachment-(2)-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Form ADT-3-31082020_signed
Resignation letter-26082020
Form DIR-12-08022020_signed
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Interest in other entities;-13052019
Optional Attachment-(1)-13052019
Form DIR-12-07022019_signed
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form MGT-7-26122018_signed