Company Information

CIN
Status
Date of Incorporation
30 November 1927
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 2022
Paid Up Capital
5,899,000
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhag Chand Jain
Bhag Chand Jain
Director/Designated Partner
almost 2 years ago
Ashok Sharma
Ashok Sharma
Director
almost 17 years ago
Rashmi Sharma
Rashmi Sharma
Director
almost 17 years ago
Prabha Jain
Prabha Jain
Director
over 21 years ago

Past Directors

Om Prakash Mall
Om Prakash Mall
Director
over 18 years ago

Documents

Form AOC-4-29012024-signed
Form MGT-7A-26122023_signed
List of Directors;-18122023
List of share holders, debenture holders;-18122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023
Directors report as per section 134(3)-18122023
Form MGT-7A-30092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form DPT-3-27062022_signed
Form MGT-7A-02042022_signed
Form AOC-4-18032022_signed
Approval letter of extension of financial year or AGM-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-15022022
Approval letter for extension of AGM;-15022022
List of share holders, debenture holders;-15022022
Form DPT-3-10082021_signed
Form MGT-7-06032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021