Company Information

CIN
Status
Date of Incorporation
20 May 2003
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director
almost 16 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 20 years ago
Sitaram Choudhary
Sitaram Choudhary
Director
over 21 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-07042019
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017