Company Information
CIN
Status
Date of Incorporation
17 October 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,635,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravinder Kumar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Mikhil Jivraj Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitendrasingh Jaisingh Chauhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Jivraj Govindji Shah
Director
about 23 years ago
about 23 years ago
Past Directors
Chandra Bhan Agarwal
Director
over 10 years ago
over 10 years ago
Aditya Agarwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Transportation And Packaging Of Goods By Road.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2016
Hdfc Bank Limited
35 Lak
25 July 2005
Hdfc Bank Ltd.
15 Lak
27 September 2004
Citibank N. A.
21 Lak
28 November 2017
Kotak Mahindra Bank Limited
1 Crore
08 August 2008
Hdfc Bank Limited
1 Crore
17 March 2021
Hdfc Bank Limited
3 Crore
17 March 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
27 September 2004
Citibank N. A.
0
25 July 2005
Hdfc Bank Ltd.
0
08 August 2008
Hdfc Bank Limited
0
06 June 2016
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
27 September 2004
Citibank N. A.
0
25 July 2005
Hdfc Bank Ltd.
0
08 August 2008
Hdfc Bank Limited
0
06 June 2016
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
28 November 2017
Others
0
27 September 2004
Citibank N. A.
0
25 July 2005
Hdfc Bank Ltd.
0
08 August 2008
Hdfc Bank Limited
0
06 June 2016
Hdfc Bank Limited
0
Documents
Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copy of board resolution authorizing giving of notice-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form DPT-3-21092020-signed
Form DPT-3-28042020-signed
Form BEN - 2-15122019_signed
Form BEN - 2-10122019_signed
Declaration under section 90-29112019
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307