Company Information

CIN
Status
Date of Incorporation
06 April 1988
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
13,327,400
Authorised Capital
13,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhimanyu Jhaver
Abhimanyu Jhaver
Director/Designated Partner
almost 2 years ago
Devkishan Jhaver
Devkishan Jhaver
Beneficial Owner
about 4 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 7 years ago

Past Directors

. Swami Nathan
. Swami Nathan
Additional Director
over 4 years ago
Yogesh Kumar Biyala
Yogesh Kumar Biyala
Director
over 15 years ago
Gopal Das Lakhani
Gopal Das Lakhani
Director
almost 17 years ago
Pannalal Lakhani
Pannalal Lakhani
Director
about 20 years ago
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Director
about 20 years ago
Manish Sharma
Manish Sharma
Director
about 21 years ago

Documents

Form BEN - 2-22102020_signed
Declaration under section 90-22102020
Interest in other entities;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form GNL-2-24092020-signed
Optional Attachment-(1)-28082020
Form MGT-14-22072020_signed
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019