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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 years ago
Chandan Kumar
Chandan Kumar
Director
over 18 years ago
Sitaram Choudhary
Sitaram Choudhary
Director
over 21 years ago

Documents

Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-16102019-signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form DIR-12-21012019_signed
Notice of resignation filed with the company-21012019
Optional Attachment-(1)-21012019
Form DIR-11-21012019_signed
Acknowledgement received from company-21012019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Proof of dispatch-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-17112018_signed