Company Information

CIN
Status
Date of Incorporation
07 May 1992
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
688,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Rathi
Ashok Kumar Rathi
Director
almost 2 years ago

Past Directors

Man Mohan Bang
Man Mohan Bang
Director
over 11 years ago
Durga Rathi
Durga Rathi
Additional Director
over 13 years ago
Ankita Ruia
Ankita Ruia
Director
almost 14 years ago
Mulchand Maheshwari
Mulchand Maheshwari
Director
over 30 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-24062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26082019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed