Company Information

CIN
Status
Date of Incorporation
17 November 1994
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
29 September 2023
Paid Up Capital
23,115,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileshwar Rai
Dileshwar Rai
Director/Designated Partner
about 1 year ago
Harendra Roy
Harendra Roy
Director
almost 2 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
about 30 years ago

Past Directors

Subhas Rai
Subhas Rai
Director
over 14 years ago
Upendra Rai
Upendra Rai
Director
about 30 years ago

Charges

30 Lak
12 December 2005
Punjab National Bank
15 Lak
12 September 2005
Punjab National Bank
15 Lak
12 September 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
12 December 2005
Punjab National Bank
0

Documents

Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-251115.OCT