Company Information
CIN
Status
Date of Incorporation
23 October 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
29 September 2023
Paid Up Capital
17,103,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Lal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Kesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Prasad
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kamlesh Joshi
Director
over 16 years ago
over 16 years ago
Suresh Jayadayal Madan
Director
almost 21 years ago
almost 21 years ago
Pawan Agrawal .
Director
about 21 years ago
about 21 years ago
Charges
31 May 2004
Ge Capital Tfs Ltd.
46 Lak
30 July 2010
Hdfc Bank Limited
50 Lak
19 March 2007
Kotak Mahindra Bank Limited
55 Lak
14 July 2010
Hdfc Bank Limited
68 Lak
26 September 2009
Hdfc Bank Limited
49 Lak
28 July 2014
Hdfc Bank Limited
75 Lak
14 July 2010
Hdfc Bank Limited
16 Lak
14 July 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
31 May 2004
Ge Capital Tfs Ltd.
0
26 September 2009
Hdfc Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
31 May 2004
Ge Capital Tfs Ltd.
0
26 September 2009
Hdfc Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
31 May 2004
Ge Capital Tfs Ltd.
0
26 September 2009
Hdfc Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
List of share holders, debenture holders;-04122020
Supplementary or Test audit report under section 143-04122020
Form AOC - 4 CFS-04122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019_signed
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
List of share holders, debenture holders;-23102018
Letter of the charge holder stating that the amount has been satisfied-29052018