Company Information

CIN
Status
Date of Incorporation
29 December 1995
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
4,705,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
almost 2 years ago
Richa Khetan
Richa Khetan
Director
almost 5 years ago

Past Directors

Asit Jana
Asit Jana
Director
over 10 years ago
Dwarka Nath Sah
Dwarka Nath Sah
Director
over 10 years ago
Ravi Khetan
Ravi Khetan
Director
about 18 years ago
Sharad Agarwal
Sharad Agarwal
Director
about 25 years ago

Charges

42 Crore
06 February 2018
Axis Bank Limited
1 Crore
30 January 2014
Icici Bank Limited
37 Crore
10 December 2013
Axis Bank Limited
93 Lak
20 September 2013
Axis Bank Limited
34 Lak
04 December 2009
The Federal Bank Ltd.
30 Lak
14 October 2012
Icici Home Finance Company Limited
7 Crore
14 October 2012
Icici Home Finance Company Limited
70 Lak
13 October 2012
Icici Bank Limited
6 Crore
27 March 2021
Axis Bank Limited
1 Crore
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
06 February 2018
Others
0
27 March 2021
Axis Bank Limited
0
30 January 2014
Others
0
13 October 2012
Icici Bank Limited
0
04 December 2009
The Federal Bank Ltd.
0
10 December 2013
Axis Bank Limited
0
20 September 2013
Axis Bank Limited
0
14 October 2012
Icici Home Finance Company Limited
0
14 October 2012
Icici Home Finance Company Limited
0
14 February 2023
Hdfc Bank Limited
0
31 May 2022
Others
0
16 November 2021
Axis Bank Limited
0
06 February 2018
Others
0
27 March 2021
Axis Bank Limited
0
30 January 2014
Others
0
13 October 2012
Icici Bank Limited
0
04 December 2009
The Federal Bank Ltd.
0
10 December 2013
Axis Bank Limited
0
20 September 2013
Axis Bank Limited
0
14 October 2012
Icici Home Finance Company Limited
0
14 October 2012
Icici Home Finance Company Limited
0

Documents

Form DPT-3-15062020-signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-05062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019