Company Information
CIN
Status
Date of Incorporation
26 October 1981
Listing Status
Listed
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
9,998,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Sharma
Manager
over 1 year ago
over 1 year ago
Man Mohan Bagree
Additional Director
over 1 year ago
over 1 year ago
Umesh Rungta
Director
over 1 year ago
over 1 year ago
Lalit Khetawat Kumar
Director
about 2 years ago
about 2 years ago
Jugal Kishore Khetawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Rungta
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Khetawat
Director
almost 34 years ago
almost 34 years ago
Past Directors
Ashok Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Charges
13 February 1992
State Bank Of India
60 Lak
11 December 1991
State Bank Of India
60 Lak
01 December 1991
State Bank Of India
60 Lak
05 April 1988
Thehongkong And Shanghai Banking Corp.
35 Lak
23 October 2019
Icici Bank Limited
2 Crore
23 October 2019
Others
0
13 February 1992
State Bank Of India
0
01 December 1991
State Bank Of India
0
11 December 1991
State Bank Of India
0
05 April 1988
Thehongkong And Shanghai Banking Corp.
0
23 October 2019
Others
0
13 February 1992
State Bank Of India
0
01 December 1991
State Bank Of India
0
11 December 1991
State Bank Of India
0
05 April 1988
Thehongkong And Shanghai Banking Corp.
0
23 October 2019
Others
0
13 February 1992
State Bank Of India
0
01 December 1991
State Bank Of India
0
11 December 1991
State Bank Of India
0
05 April 1988
Thehongkong And Shanghai Banking Corp.
0
Documents
Form AOC-4(XBRL)-30092020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
Optional Attachment-(1)-07042020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DIR-12-22042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form AOC-4(XBRL)-13032019_signed
Form DIR-12-05032019_signed
Interest in other entities;-05032019
Evidence of cessation;-05032019
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-20032017_signed
