Company Information

CIN
Status
Date of Incorporation
14 January 1992
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Bhattacharjee
Sudip Bhattacharjee
Director/Designated Partner
over 1 year ago
Rajesh Dutta
Rajesh Dutta
Director/Designated Partner
over 1 year ago
Subhankar Dey
Subhankar Dey
Director/Designated Partner
over 1 year ago

Past Directors

Amar Sinharay
Amar Sinharay
Director
over 8 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director
almost 22 years ago
Binod Agarwal
Binod Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-25102020
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Letter of appointment;-14102017
Interest in other entities;-14102017
Form DIR-12-14102017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Copy of resolution passed by the company-17092016
Copy of the intimation sent by company-17092016