Company Information

CIN
Status
Date of Incorporation
05 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema J Vanzara
Seema J Vanzara
Director/Designated Partner
about 15 years ago
Suryakant Mohanlal Vanzara
Suryakant Mohanlal Vanzara
Director
almost 18 years ago

Past Directors

Prakash Chandra Das
Prakash Chandra Das
Director
about 24 years ago
Shashikant Jhujhunwala
Shashikant Jhujhunwala
Director
about 24 years ago

Documents

Form INC-28-22052019-signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
-221014.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF