Company Information
CIN
Status
Date of Incorporation
22 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Madhumita Chatterjee
Additional Director
almost 3 years ago
almost 3 years ago
Nairit Ghosh
Director
over 10 years ago
over 10 years ago
Sudipto Ganguly
Director
over 10 years ago
over 10 years ago
Dipankar Dasgupta
Director
over 10 years ago
over 10 years ago
Abhilash Nandi
Director
almost 11 years ago
almost 11 years ago
Manas Nandi
Director
almost 11 years ago
almost 11 years ago
Brahmanya Deb Mookerjee
Director
almost 11 years ago
almost 11 years ago
Arup Chatterjee
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-26022020-signed
Form AOC-4-25112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19112019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Form DPT-3-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016