Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,506,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Bagaria
Anil Kumar Bagaria
Director/Designated Partner
over 1 year ago
Rishi Kumar Bagaria
Rishi Kumar Bagaria
Director/Designated Partner
about 24 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
over 29 years ago

Past Directors

Shilpa Kedia Nayar
Shilpa Kedia Nayar
Director
about 16 years ago
Jagdish Prasad Kedia
Jagdish Prasad Kedia
Director
over 26 years ago
Kishan Gopal Bagaria
Kishan Gopal Bagaria
Director
over 29 years ago
Sundeep Kedia
Sundeep Kedia
Director
over 29 years ago

Charges

10 Crore
17 October 2012
Icici Bank Limited
3 Crore
27 August 2012
Icici Bank Limited
5 Crore
27 February 2012
Icici Bank Limited
2 Crore
01 February 2006
Icici Bank Ltd.
6 Crore
26 February 2013
Tata Capital Financial Services Limited
91 Lak
25 February 2013
Tata Capital Financial Services Limited
33 Lak
08 October 2012
Icici Bank Limited
3 Crore
25 September 2009
Standard Chartered Bank
11 Crore
29 October 2009
Standard Chartered Bank
11 Crore
31 October 2009
Standard Chartered Bank
11 Crore
22 November 2023
Others
0
27 March 2023
Others
0
27 August 2012
Others
0
17 October 2012
Icici Bank Limited
0
01 February 2006
Icici Bank Ltd.
0
29 October 2009
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
27 February 2012
Icici Bank Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
08 October 2012
Icici Bank Limited
0
22 November 2023
Others
0
27 March 2023
Others
0
27 August 2012
Others
0
17 October 2012
Icici Bank Limited
0
01 February 2006
Icici Bank Ltd.
0
29 October 2009
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
27 February 2012
Icici Bank Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
08 October 2012
Icici Bank Limited
0
22 November 2023
Others
0
27 March 2023
Others
0
27 August 2012
Others
0
17 October 2012
Icici Bank Limited
0
01 February 2006
Icici Bank Ltd.
0
29 October 2009
Standard Chartered Bank
0
31 October 2009
Standard Chartered Bank
0
25 September 2009
Standard Chartered Bank
0
27 February 2012
Icici Bank Limited
0
25 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
08 October 2012
Icici Bank Limited
0

Documents

Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Altered memorandum of association-29122017
Altered articles of association-29122017
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
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-28102017_signed