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 199/-

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 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
almost 10 years ago
Joy Mothur Das
Joy Mothur Das
Director
almost 10 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