Company Information
CIN
Status
Date of Incorporation
05 February 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
30 September 2023
Paid Up Capital
2,104,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Richa Shah
Director
over 18 years ago
over 18 years ago
Raj Kumar Shah
Director
almost 21 years ago
almost 21 years ago
Charges
06 June 2013
Corporation Bank
6 Crore
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
06 June 2013
Corporation Bank
0
Documents
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Notice of resignation filed with the company-17012020
Optional Attachment-(1)-17012020
Form DIR-11-17012020_signed
Acknowledgement received from company-17012020
Form DIR-12-17012020_signed
Proof of dispatch-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-10112017