Company Information

CIN
Status
Date of Incorporation
12 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
28,237,600
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
about 17 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
almost 20 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 22 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
about 17 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 19 years ago

Documents

Form AOC-4-10122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form DPT-3-13052020-signed
Form DIR-12-22062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Statement of Subsidiaries as per section 129 - Form AOC-1-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed