Company Information

CIN
Status
Date of Incorporation
30 January 1997
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
28 September 2023
Paid Up Capital
4,712,500
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Ahuja
Yash Ahuja
Director/Designated Partner
over 1 year ago
Jai Kumar Utrani
Jai Kumar Utrani
Director/Designated Partner
about 20 years ago
Rakesh Ghawri
Rakesh Ghawri
Director/Designated Partner
about 20 years ago

Documents

Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form AOC - 4 CFS-07032020_signed
Form AOC - 4 CFS-07032020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-14-24022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Altered memorandum of association-23022017
Altered articles of association-23022017
Directors report as per section 134(3)-20102016