Company Information
CIN
Status
Date of Incorporation
17 January 2000
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Kedia
Director/Designated Partner
over 5 years ago
over 5 years ago
Sarita Kedia
Director
almost 25 years ago
almost 25 years ago
Charges
09 February 2018
Kotak Mahindra Bank Limited
6 Crore
08 April 2011
State Bank Of India
4 Crore
07 September 2005
State Bank Of India
4 Crore
10 January 2001
Canara Bank
30 Lak
13 December 2019
Hdfc Bank Limited
6 Crore
16 February 2023
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
09 February 2018
Others
0
07 September 2005
State Bank Of India
0
08 April 2011
State Bank Of India
0
10 January 2001
Canara Bank
0
16 February 2023
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
09 February 2018
Others
0
07 September 2005
State Bank Of India
0
08 April 2011
State Bank Of India
0
10 January 2001
Canara Bank
0
16 February 2023
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
09 February 2018
Others
0
07 September 2005
State Bank Of India
0
08 April 2011
State Bank Of India
0
10 January 2001
Canara Bank
0
Documents
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-22082020
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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 DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019