Company Information
CIN
Status
Date of Incorporation
05 April 1995
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
4,799,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Goyal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
28 September 2013
Indian Overseas Bank
7 Lak
29 January 2009
Universal Trusteeship Services Limited
2 Crore
28 September 2013
Indian Overseas Bank
0
29 January 2009
Others
0
28 September 2013
Indian Overseas Bank
0
29 January 2009
Others
0
Documents
Form DPT-3-28052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-22062017_signed
Instrument(s) of creation or modification of charge;-22062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170622
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-26112016_signed