Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasish Mitra
Subhasish Mitra
Director
over 1 year ago
Prabir Kumar Mitra
Prabir Kumar Mitra
Director/Designated Partner
over 1 year ago

Past Directors

Rashbehari Mitra
Rashbehari Mitra
Director
about 12 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016