Company Information

CIN
Status
Date of Incorporation
18 December 1989
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
31 July 2023
Paid Up Capital
996,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinky Baid .
Pinky Baid .
Director
about 23 years ago
Dharmendra Singh Baid
Dharmendra Singh Baid
Beneficial Owner
about 23 years ago

Past Directors

Jorawar Baid Singh
Jorawar Baid Singh
Director
almost 34 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Evidence of cessation;-17082020
Acknowledgement received from company-17082020
Form DIR-11-17082020_signed
Form DIR-12-17082020_signed
Notice of resignation filed with the company-17082020
Notice of resignation;-17082020
Proof of dispatch-17082020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed