Company Information

CIN
Status
Date of Incorporation
28 May 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,565,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Garai
Chandan Garai
Director/Designated Partner
about 1 year ago
Atanu Majhi
Atanu Majhi
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjit Sarkar
Ranjit Sarkar
Additional Director
almost 4 years ago
Utpal Mitra
Utpal Mitra
Director
over 5 years ago
Ganesh Prasad Agrawal
Ganesh Prasad Agrawal
Additional Director
almost 7 years ago
Amar Sharma Chandra
Amar Sharma Chandra
Director
over 7 years ago
Sundeep Ramgarhia
Sundeep Ramgarhia
Director
over 10 years ago
Partha Malakar
Partha Malakar
Director
over 10 years ago
Ravi Churiwala
Ravi Churiwala
Director
over 10 years ago

Charges

0
10 December 2014
Lone Star Holdings Pvt Ltd
80 Lak
10 December 2014
Lone Star Holdings Pvt Ltd
0
10 December 2014
Lone Star Holdings Pvt Ltd
0
10 December 2014
Lone Star Holdings Pvt Ltd
0

Documents

Form DIR-12-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-19032019_signed
Declaration by first director-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018