Company Information
CIN
Status
Date of Incorporation
05 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Sankar Basak
Additional Director
over 5 years ago
over 5 years ago
Bosu Ranjan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Richa Agarwal
Director
almost 9 years ago
almost 9 years ago
Pramila Parekh
Director
over 19 years ago
over 19 years ago
Mahima Parekh
Director
almost 20 years ago
almost 20 years ago
Charges
26 October 2021
Yes Bank Limited
0
26 October 2021
Yes Bank Limited
0
26 October 2021
Yes Bank Limited
0
Documents
Form AOC-4-27012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Form INC-22-170316.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF