Company Information
CIN
Status
Date of Incorporation
23 September 1998
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranajit Naskar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ganesh Mahato
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Minati Roychowdhury
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Binod Bihari Pradhan
Director
over 10 years ago
over 10 years ago
Sekhar Roy Choudhury
Director
over 26 years ago
over 26 years ago
Charges
23 November 2010
Asset Reconstruction Company (india) Limited
2 Crore
08 September 2004
Asset Reconstruction Company (india) Limited
8 Crore
23 November 2010
Asset Reconstruction Company (india) Limited
0
08 September 2004
Asset Reconstruction Company (india) Limited
0
23 November 2010
Asset Reconstruction Company (india) Limited
0
08 September 2004
Asset Reconstruction Company (india) Limited
0
23 November 2010
Asset Reconstruction Company (india) Limited
0
08 September 2004
Asset Reconstruction Company (india) Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13062019_signed
-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-09012019
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Acknowledgement received from company-09012019
Optional Attachment-(2)-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017