Company Information

CIN
Status
Date of Incorporation
20 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ipsita Mukherjee
Ipsita Mukherjee
Director
over 1 year ago
Sreekumar Mookerjee
Sreekumar Mookerjee
Director
almost 2 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-23072016_signed
Copy of the intimation sent by company-23072016
Copy of written consent given by auditor-23072016
Optional Attachment-(1)-23072016
Form MGT-7-011215.OCT