Company Information

CIN
Status
Date of Incorporation
31 March 1956
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Chugh
Kavita Chugh
Director/Designated Partner
almost 2 years ago
Manish Chugh
Manish Chugh
Director/Designated Partner
almost 2 years ago
Saksham Chugh
Saksham Chugh
Director/Designated Partner
about 2 years ago

Past Directors

Raj Kumari Chugh
Raj Kumari Chugh
Director
about 8 years ago

Charges

38 Lak
27 March 2014
Karnataka Bank Ltd.
38 Lak
03 August 2006
Union Bank Of India
9 Lak
27 March 2014
Karnataka Bank Ltd.
0
03 August 2006
Union Bank Of India
0
27 March 2014
Karnataka Bank Ltd.
0
03 August 2006
Union Bank Of India
0
27 March 2014
Karnataka Bank Ltd.
0
03 August 2006
Union Bank Of India
0

Documents

Form MGT-7A-08112023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
List of share holders, debenture holders;-07102023
List of Directors;-07102023
Form AOC-4-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form ADT-1-02092023_signed
Form ADT-3-31082023_signed
Form ADT-1-31032023_signed
Copy of written consent given by auditor-31032023
Copy of resolution passed by the company-31032023
Form ADT-3-10032023_signed
Resignation letter-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Directors report as per section 134(3)-16102022
List of share holders, debenture holders;-16102022
List of Directors;-16102022
Form MGT-7A-16102022_signed
Form AOC-4-16102022_signed
List of share holders, debenture holders;-22122021
List of Directors;-22122021
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form AOC-4-22122021_signed
Form MGT-7A-22122021_signed
Form CFSS-2020-12062021_signed
Form AOC-4-17122020_signed