Company Information

CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Maheshwari
Subodh Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Yukti Maheshwari
Yukti Maheshwari
Director/Designated Partner
over 6 years ago
Meera Maheshwari .
Meera Maheshwari .
Director/Designated Partner
over 6 years ago

Past Directors

Varun Maheshwari
Varun Maheshwari
Additional Director
over 6 years ago
Pramod Kumar Maheshwari
Pramod Kumar Maheshwari
Director
over 28 years ago

Charges

2 Crore
17 November 2014
Icici Bank
69 Lak
14 June 2013
Indusind Bank Ltd.
1 Crore
28 April 2023
Others
0
17 November 2014
Icici Bank
0
14 June 2013
Others
0
28 April 2023
Others
0
17 November 2014
Icici Bank
0
14 June 2013
Others
0
28 April 2023
Others
0
17 November 2014
Icici Bank
0
14 June 2013
Others
0
28 April 2023
Others
0
17 November 2014
Icici Bank
0
14 June 2013
Others
0
28 April 2023
Others
0
17 November 2014
Icici Bank
0
14 June 2013
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-12052020-signed
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
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 DIR-12-27102018_signed
Form AOC-4-27102018_signed
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-12-11092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10082018