Company Information

CIN
Status
Date of Incorporation
29 June 1987
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 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Bhudeoprasad Agarwal
Anup Bhudeoprasad Agarwal
Director/Designated Partner
over 1 year ago
Vidushi Anup Agarwal
Vidushi Anup Agarwal
Director/Designated Partner
over 6 years ago
Abhimanyu Mahendra Arya
Abhimanyu Mahendra Arya
Director/Designated Partner
over 8 years ago
Aalekh Choudhary
Aalekh Choudhary
Director/Designated Partner
almost 11 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 12 years ago

Past Directors

Jitendra Choudhary
Jitendra Choudhary
Director
over 28 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 37 years ago

Charges

7 Crore
04 January 2011
Hdfc Bank Limited
54 Lak
30 July 2010
Hdfc Bank Limited
66 Lak
10 June 2010
Hdfc Bank Limited
26 Lak
21 May 2010
Hdfc Bank Limited
10 Lak
03 April 2010
Hdfc Bank Limited
50 Lak
08 August 2009
Hdfc Bank Limited
60 Lak
31 March 2009
Hdfc Bank Limited
23 Lak
04 March 2009
Hdfc Bank Limited
23 Lak
25 October 2007
Hdfc Bank Limited
2 Crore
30 March 2007
Ge Capital Transportation Financial Services Ltd
50 Lak
30 April 2005
Hdfc Bank Limited
2 Crore
03 April 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
08 August 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
31 March 2009
Hdfc Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0
03 April 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
08 August 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
31 March 2009
Hdfc Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0
03 April 2010
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
21 May 2010
Hdfc Bank Limited
0
08 August 2009
Hdfc Bank Limited
0
04 March 2009
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
04 January 2011
Hdfc Bank Limited
0
31 March 2009
Hdfc Bank Limited
0
25 October 2007
Hdfc Bank Limited
0
30 March 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-30102018
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-25102016