Company Information

CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,389,770
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 1 year ago
Archana Singh
Archana Singh
Director
over 1 year ago

Past Directors

Bikash Ghosh
Bikash Ghosh
Director
about 7 years ago
Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 7 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
over 9 years ago
Joy Mothur Das
Joy Mothur Das
Director
over 9 years ago
Soumen Saha
Soumen Saha
Director
over 12 years ago
Shyamal Das
Shyamal Das
Director
over 12 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Notice of resignation;-04122017
Interest in other entities;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Evidence of cessation;-30112017