Company Information

CIN
Status
Date of Incorporation
12 September 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preeti Kyal
Preeti Kyal
Director/Designated Partner
almost 2 years ago
Vikas Kyal
Vikas Kyal
Director/Designated Partner
almost 2 years ago
Murari Lal Kyal
Murari Lal Kyal
Director/Designated Partner
almost 8 years ago

Past Directors

Parwati Devi Gupta
Parwati Devi Gupta
Director
about 11 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
about 11 years ago
Harish Singh
Harish Singh
Director
about 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 11 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 11 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 11 years ago

Documents

Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Acknowledgement received from company-19072017
Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Form MGT-14-07072017_signed
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Copy of board resolution authorizing giving of notice-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Letter of appointment;-26052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form AOC-4-14012017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT