Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
28,858,870
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Kumar Agarwal
Rachit Kumar Agarwal
Additional Director
over 13 years ago

Past Directors

Sandip Kumar Bagchi
Sandip Kumar Bagchi
Additional Director
almost 13 years ago
Ashutosh Mohanty
Ashutosh Mohanty
Additional Director
over 13 years ago
Hari Prasad Sakunia
Hari Prasad Sakunia
Additional Director
over 13 years ago
Anuj Tuteja
Anuj Tuteja
Company Secretary
almost 17 years ago
Indrani Roy
Indrani Roy
Director
almost 17 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Director
almost 17 years ago
Vikramjit Singh
Vikramjit Singh
Additional Director
over 17 years ago

Charges

0
18 March 2008
Housing Development Finance Corporation Limited
15 Crore
03 June 1996
Global Trust Bank Limited
28 Crore
03 June 1996
Global Trust Bank Limited
0
18 March 2008
Housing Development Finance Corporation Limited
0
03 June 1996
Global Trust Bank Limited
0
18 March 2008
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-22122020_signed
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Form MGT-7-30112020_signed
Optional Attachment-(1)-29112020
Optional Attachment-(2)-29112020
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-28112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-19112019_signed
Form DPT-3-26082019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018