Company Information

CIN
Status
Date of Incorporation
11 December 1950
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 1 year ago
Raghavendra Gupta
Raghavendra Gupta
Director/Designated Partner
over 1 year ago
Shyam Moulik
Shyam Moulik
Director/Designated Partner
almost 2 years ago
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 2 years ago
Bhagwan Das Gupta
Bhagwan Das Gupta
Director/Designated Partner
almost 2 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
about 5 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
about 5 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
about 5 years ago

Past Directors

Rakesh Kumar Santoria
Rakesh Kumar Santoria
Additional Director
about 7 years ago
Kamal Kumar Poddar
Kamal Kumar Poddar
Director
almost 32 years ago
Vatsal Poddar .
Vatsal Poddar .
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023
List of share holders, debenture holders;-10102023
Form MGT-7-13102023_signed
Form AOC-4-24092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-25112022_signed
Form PAS-6-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form PAS-6-19042022_signed
Form AOC-4-14122021_signed
Form MGT-7-14122021_signed
List of share holders, debenture holders;-10122021
Approval letter for extension of AGM;-10122021
Directors report as per section 134(3)-07122021
Approval letter of extension of financial year or AGM-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Form ADT-1-29112021_signed
Copy of written consent given by auditor-26112021
Copy of the intimation sent by company-26112021
Copy of resolution passed by the company-26112021
Form PAS-6-01112021_signed
Form PAS-6-12072021_signed
Form CFSS-2020-18062021_signed
Copies of the utility bills as mentioned above (not older than two months)-02012021
Optional Attachment-(1)-02012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012021