Company Information
CIN
Status
Date of Incorporation
10 May 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
5,627,290
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kundaliya Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Bajaj
Beneficial Owner
about 5 years ago
about 5 years ago
Rishi Maheshwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Navita Kundaliya
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bishnu Kumar Bajaj
Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
26 June 2019
Hdfc Bank Limited
6 Crore
28 June 2018
Tata Motors Finance Limited
2 Crore
12 September 2017
Kotak Mahindra Bank Limited
1 Crore
03 June 2021
Icici Bank Limited
8 Crore
22 September 2020
Tata Motors Finance Limited
21 Lak
29 November 2019
Hdfc Bank Limited
4 Crore
10 August 2022
Idfc First Bank Limited
2 Crore
24 November 2023
Others
0
22 August 2023
Others
0
05 July 2023
Hdfc Bank Limited
0
29 June 2023
Axis Bank Limited
0
10 August 2022
Others
0
03 June 2021
Others
0
22 September 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
28 June 2018
Others
0
12 September 2017
Others
0
24 November 2023
Others
0
22 August 2023
Others
0
05 July 2023
Hdfc Bank Limited
0
29 June 2023
Axis Bank Limited
0
10 August 2022
Others
0
03 June 2021
Others
0
22 September 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
28 June 2018
Others
0
12 September 2017
Others
0
24 November 2023
Others
0
22 August 2023
Others
0
05 July 2023
Hdfc Bank Limited
0
29 June 2023
Axis Bank Limited
0
10 August 2022
Others
0
03 June 2021
Others
0
22 September 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
28 June 2018
Others
0
12 September 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Form DPT-3-23062020-signed
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form BEN - 2-28112019_signed
Declaration under section 90-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Interest in other entities;-05112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019