Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,332,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durga Rathi
Durga Rathi
Director/Designated Partner
over 29 years ago

Past Directors

Nikhil Rathi
Nikhil Rathi
Additional Director
over 5 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Additional Director
over 5 years ago
Ankita Ruia
Ankita Ruia
Director
almost 14 years ago
Mulchand Maheshwari
Mulchand Maheshwari
Director
over 29 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-14-02102020_signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-24062020-signed
Form DIR-12-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DPT-3-26082019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018