Company Information

CIN
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
12,280,000
Authorised Capital
13,000,000

Directors

Narendra Kumar Kala
Narendra Kumar Kala
Beneficial Owner
for almost 5 years
Kanwari Lall Sarawgi
Kanwari Lall Sarawgi
Beneficial Owner
for about 13 years
Manak Lal Kala
Manak Lal Kala
Director/Designated Partner
for about 13 years
Jawahar Lal Kala
Jawahar Lal Kala
Beneficial Owner
for about 13 years
Ranjana Devi Kala
Ranjana Devi Kala
Director
for over 1 year
Ajit Lal Kala
Ajit Lal Kala
Beneficial Owner
for over 1 year
Moti Lal Kala
Moti Lal Kala
Beneficial Owner
for about 13 years

Past Directors

Makkhan Lall Saraogi
Makkhan Lall Saraogi
Director
about 13 years ago

Charges

10 Lak
14 March 2018
The South Indian Bank Limited
10 Lak
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0
14 March 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22072019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-05022019_signed

Frequently Asked Questions

What is the date on which the Ms road transport private limited incorporated?

Ms road transport private limited was incorporated on 29 September 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ms road transport private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ms road transport private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ms road transport private limited?

8 of directors are associated with the company.