Company Information

CIN
Status
Date of Incorporation
20 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,790,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Narayan Gupta
Satya Narayan Gupta
Director/Designated Partner
over 1 year ago
Vikash Kumar Agrawal
Vikash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director
over 15 years ago
Prashant Jaiswal
Prashant Jaiswal
Director
over 18 years ago

Past Directors

Pranay Jaiswal
Pranay Jaiswal
Director
over 11 years ago
Santosh Kumar
Santosh Kumar
Director
almost 19 years ago

Charges

32 Crore
07 November 2014
Canara Bank
4 Crore
25 May 2007
Ge Capital Transportation Financial Services Ltd
26 Lak
08 August 2006
Ge Capital Transportation Financial Services Ltd
23 Lak
09 December 2019
Bandhan Bank Limited
27 Crore
04 December 2019
Punjab National Bank
16 Crore
15 December 2021
State Bank Of India
0
07 November 2014
Canara Bank
0
22 September 2021
Hdfc Bank Limited
0
09 December 2019
Others
0
04 December 2019
Others
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
08 August 2006
Ge Capital Transportation Financial Services Ltd
0
15 December 2021
State Bank Of India
0
07 November 2014
Canara Bank
0
22 September 2021
Hdfc Bank Limited
0
09 December 2019
Others
0
04 December 2019
Others
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
08 August 2006
Ge Capital Transportation Financial Services Ltd
0
15 December 2021
State Bank Of India
0
07 November 2014
Canara Bank
0
22 September 2021
Hdfc Bank Limited
0
09 December 2019
Others
0
04 December 2019
Others
0
25 May 2007
Ge Capital Transportation Financial Services Ltd
0
08 August 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019