Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Madnani
Vasu Madnani
Director/Designated Partner
almost 2 years ago
Bharat Nagpal
Bharat Nagpal
Director/Designated Partner
about 2 years ago
Ram Madnani
Ram Madnani
Director/Designated Partner
about 2 years ago
Pavitra Madnani
Pavitra Madnani
Director/Designated Partner
over 3 years ago

Registered Trademarks

Rm (With Device) Rm Infralogistics

[Class : 39] Transport Services, Cargo Transportation, Freight Transportation

Charges

2 Crore
31 March 2023
Yes Bank Limited
2 Crore
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Declaration by first director-05012023
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form DPT-3-01072022_signed
Form ADT-1-25112021_signed
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021
Form INC-20A-01112021_signed
-30102021
Form INC-22-15092021_signed
Optional Attachment-(2)-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copy of board resolution authorizing giving of notice-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
Optional Attachment-(1)-15092021
CERTIFICATE OF INCORPORATION-20210819