Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
634,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Utpal Maity
Utpal Maity
Director/Designated Partner
almost 6 years ago
Amarchand Agarwal
Amarchand Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Sanjay Narsaria
Sanjay Narsaria
Director
over 16 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 19 years ago

Charges

1 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
24 Lak
30 April 2008
Ge Capital Transportation Financial Services Limited
24 Lak
22 November 2007
L & T Finance Limited
40 Lak
30 June 2007
Ge Capital Transportation Financial Services Ltd
29 Lak
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
22 November 2007
L & T Finance Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
22 November 2007
L & T Finance Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
22 November 2007
L & T Finance Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-07052018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Altered articles of association-14042018