Company Information
CIN
Status
Date of Incorporation
22 August 2011
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 2023
Paid Up Capital
2,436,000
Authorised Capital
15,064,900
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Gadia
Additional Director
over 13 years ago
over 13 years ago
Nitin Maheshwari
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Keshav Maheshwari
Additional Director
over 1 year ago
over 1 year ago
Pinkesh Maheshwari
Director
almost 10 years ago
almost 10 years ago
Shailendra Kumar Singh
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Transportation Logistics Services, Transport; Packaging And Storage Of Goods; Travel Arrangement, Supply Chain Logistics And Reverse Logistics Services, Namely, Storage, Transportation And Delivery Of Goods And Documents, Packages, Raw Materials, And Other Freight For Others By Air, Rail, Ship Or Truck
Charges
25 May 2016
Icici Bank Limited
27 Crore
14 August 2013
Icici Bank Limited
2 Crore
11 August 2021
Hdfc Bank Limited
5 Crore
22 June 2021
Yes Bank Limited
6 Crore
16 April 2021
Axis Bank Limited
40 Lak
26 August 2020
Icici Bank Limited
1 Crore
29 March 2022
Hdfc Bank Limited
10 Crore
27 April 2022
Icici Bank Limited
2 Crore
27 April 2022
Others
0
25 May 2016
Others
0
29 March 2022
Hdfc Bank Limited
0
26 August 2020
Others
0
16 April 2021
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
14 August 2013
Icici Bank Limited
0
22 June 2021
Yes Bank Limited
0
27 April 2022
Others
0
25 May 2016
Others
0
29 March 2022
Hdfc Bank Limited
0
26 August 2020
Others
0
16 April 2021
Axis Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
14 August 2013
Icici Bank Limited
0
22 June 2021
Yes Bank Limited
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-12052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516