Company Information

CIN
Status
Date of Incorporation
30 December 1997
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,161,600
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupeshkumar Jain Neeta
Bhupeshkumar Jain Neeta
Director
about 13 years ago
Bhoopeshkumar Jain
Bhoopeshkumar Jain
Director
about 13 years ago

Past Directors

Soma Dutta
Soma Dutta
Director
over 16 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
over 18 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
about 20 years ago

Charges

37 Crore
30 March 2015
Tamilnad Mercantile Bank Limited
37 Crore
30 March 2015
Tamilnad Mercantile Bank Limited
0
30 March 2015
Tamilnad Mercantile Bank Limited
0
30 March 2015
Tamilnad Mercantile Bank Limited
0
30 March 2015
Tamilnad Mercantile Bank Limited
0
30 March 2015
Tamilnad Mercantile Bank Limited
0

Documents

List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form ADT-1-19012017_signed
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Optional Attachment-(3)-13012017
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form ADT-1-24062016_signed
Copy of resolution passed by the company-24062016
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Form ADT-1-22062016_signed
Copy of resolution passed by the company-22062016
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Instrument(s) of creation or modification of charge;-04052016
Form CHG-1-04052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Form MGT-14-130715.OCT
Copy of resolution-130715.PDF
FormSchV-240615 for the FY ending on-310314.OCT