Company Information
CIN
Status
Date of Incorporation
22 February 1996
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moumita Raha
Director/Designated Partner
over 7 years ago
over 7 years ago
Jaideep Raha
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 8 years ago
over 8 years ago
Rakesh Unny
Additional Director
almost 9 years ago
almost 9 years ago
Sunando Sen
Director
over 9 years ago
over 9 years ago
Khalid Nadim
Additional Director
over 11 years ago
over 11 years ago
Raja Bhadra
Director
over 14 years ago
over 14 years ago
Rana Bhadra
Director
over 14 years ago
over 14 years ago
Charges
31 March 2015
L&t Housing Finance Limited
47 Lak
27 March 2010
State Bank Of India
2 Crore
10 March 2010
State Bank Of India
2 Crore
13 September 2005
Uco Bank
9 Lak
12 October 2001
Syndicate Bank
15 Lak
31 March 2015
L&t Housing Finance Limited
0
12 October 2001
Syndicate Bank
0
13 September 2005
Uco Bank
0
10 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
31 March 2015
L&t Housing Finance Limited
0
12 October 2001
Syndicate Bank
0
13 September 2005
Uco Bank
0
10 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
31 March 2015
L&t Housing Finance Limited
0
12 October 2001
Syndicate Bank
0
13 September 2005
Uco Bank
0
10 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Notice of resignation filed with the company-13022018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Form MGT-7-25112017_signed