Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Goenka
Kusum Goenka
Director
over 12 years ago
Rohit Goenka
Rohit Goenka
Director
over 12 years ago

Past Directors

Sarita Devi Goenka
Sarita Devi Goenka
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-09122017_signed
Notice of resignation;-09122017
Evidence of cessation;-09122017
Proof of dispatch-08122017
Notice of resignation filed with the company-08122017
Form DIR-11-08122017_signed
Acknowledgement received from company-08122017