Company Information

CIN
Status
Date of Incorporation
26 June 1970
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Banerjee
Kavita Banerjee
Director
over 1 year ago
Mukteshwar Singh
Mukteshwar Singh
Director/Designated Partner
about 4 years ago

Past Directors

Sambhu Nath Banerjee
Sambhu Nath Banerjee
Managing Director
almost 8 years ago
Lolita Mukherji
Lolita Mukherji
Director
almost 11 years ago
Ayesha Banerjee
Ayesha Banerjee
Director
about 46 years ago

Charges

5 Crore
31 March 2011
Axis Bank Limited
28 Lak
25 August 2020
Hdfc Bank Limited
5 Crore
25 August 2020
Hdfc Bank Limited
0
31 March 2011
Axis Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 March 2011
Axis Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 March 2011
Axis Bank Limited
0

Documents

List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Form AOC-4-07112023_signed
Form AOC-4-24102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7A-24092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-17062022_signed
Optional Attachment-(1)-17062022
List of Directors;-28022022
List of share holders, debenture holders;-28022022
Form MGT-7A-28022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Form AOC-4-31122021_signed
Form DPT-3-27072021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18022021
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Form AOC-4-20012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020