Company Information
CIN
Status
Date of Incorporation
25 March 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
30 September 2023
Paid Up Capital
2,100,487,500
Authorised Capital
2,255,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Opendra Kumar Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudha Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Deven Suresh Pabaru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manesh Saroj Jhunjhunwala
Director
over 6 years ago
over 6 years ago
Past Directors
Mahesh Ramdas Iyer
Additional Director
over 2 years ago
over 2 years ago
Amitabh Singh
Director
over 6 years ago
over 6 years ago
Charges
29 May 2019
Hdfc Bank Limited
23 Crore
02 January 2019
Indusind Bank Ltd.
4 Crore
03 November 2014
Hdfc Bank Limited
94 Lak
31 December 2016
Icici Bank Limited
6 Crore
04 July 2017
Kotak Mahindra Bank Limited
12 Crore
17 May 2016
Hdfc Bank Limited
4 Crore
24 February 2014
Indusind Bank Ltd.
1 Crore
16 September 2019
Rbl Bank Limited
20 Crore
02 January 2019
Others
0
16 September 2019
Others
0
29 May 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
04 July 2017
Others
0
24 February 2014
Indusind Bank Ltd.
0
03 November 2014
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
16 September 2019
Others
0
29 May 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
04 July 2017
Others
0
24 February 2014
Indusind Bank Ltd.
0
03 November 2014
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
16 September 2019
Others
0
29 May 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
04 July 2017
Others
0
24 February 2014
Indusind Bank Ltd.
0
03 November 2014
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
16 September 2019
Others
0
29 May 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
04 July 2017
Others
0
24 February 2014
Indusind Bank Ltd.
0
03 November 2014
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
16 September 2019
Others
0
29 May 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
04 July 2017
Others
0
24 February 2014
Indusind Bank Ltd.
0
03 November 2014
Hdfc Bank Limited
0
17 May 2016
Hdfc Bank Limited
0
Documents
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form DPT-3-10072020-signed
Form DPT-3-12062020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form CHG-1-11102019_signed
Particulars of all joint charge holders;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form BEN - 2-04092019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form CHG-4-12082019_signed