Company Information

CIN
Status
Date of Incorporation
21 May 1999
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
28 September 2023
Paid Up Capital
11,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takefumi Kobayashi
Takefumi Kobayashi
Director/Designated Partner
over 1 year ago
Navin Panpalia
Navin Panpalia
Whole Time Director
almost 2 years ago
Hirotsugu Horita
Hirotsugu Horita
Director/Designated Partner
almost 4 years ago
Tetsuya Morikawa
Tetsuya Morikawa
Director/Designated Partner
almost 4 years ago
Tetsuo Sakurai
Tetsuo Sakurai
Director/Designated Partner
over 7 years ago

Past Directors

Shoichi Chinda
Shoichi Chinda
Additional Director
over 2 years ago
Jun Fuwa
Jun Fuwa
Director
over 7 years ago
Yasushi Kimura
Yasushi Kimura
Director
over 8 years ago
Tetsutoshi Yamada
Tetsutoshi Yamada
Additional Director
over 8 years ago
Binoy Krishna Dhar
Binoy Krishna Dhar
Additional Director
about 9 years ago
Todo Haruhiko
Todo Haruhiko
Director
over 9 years ago
Takeshi Hirosawa
Takeshi Hirosawa
Director
over 9 years ago
Masami Yasuda
Masami Yasuda
Managing Director
over 9 years ago
Toshiyoshi Nakagome
Toshiyoshi Nakagome
Director
about 10 years ago
Toshifumi Yoshida
Toshifumi Yoshida
Director
about 10 years ago
Ram Sukhraj Tarneja
Ram Sukhraj Tarneja
Director
over 11 years ago
Arun Kumar Thirani
Arun Kumar Thirani
Alternate Director
over 14 years ago
Sushil Kumar Pransukhka
Sushil Kumar Pransukhka
Director
over 15 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 25 years ago

Documents

Form MSME FORM I-04042021_signed
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-13052020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019