Company Information
CIN
Status
Date of Incorporation
06 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,664,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Bhattacharya
Director
almost 7 years ago
almost 7 years ago
Sujata Banerjee
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ritu Agarwal
Director
about 12 years ago
about 12 years ago
Naresh Agarwal
Director
about 12 years ago
about 12 years ago
Murari Lal Agarwal
Director
over 37 years ago
over 37 years ago
Rajesh Agarwal
Director
over 37 years ago
over 37 years ago
Charges
21 February 2011
Bank Of India
5 Crore
15 March 2007
Bank Of India
1 Crore
21 February 2011
Bank Of India
0
15 March 2007
Bank Of India
0
21 February 2011
Bank Of India
0
15 March 2007
Bank Of India
0
Documents
Form STK-2-25082021-signed
-03072018
Optional Attachment-(1)-19042018
-19042018
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Interest in other entities;-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(2)-05022018
Notice of resignation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Letter of the charge holder stating that the amount has been satisfied-03072017
Form MGT-14-07052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Resltn passed by the BOD-150914.PDF
List of allottees-150914.PDF