Company Information

CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,255,000
Authorised Capital
13,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 1 year ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
about 4 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 4 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 6 years ago
Arvind Kr Ojha
Arvind Kr Ojha
Director/Designated Partner
over 6 years ago

Past Directors

Uday Sankar Dey
Uday Sankar Dey
Director
over 5 years ago
Binita Goenka
Binita Goenka
Additional Director
over 5 years ago
Santosh Agarwal
Santosh Agarwal
Whole Time Director
almost 11 years ago

Charges

59 Crore
16 June 2005
Punjab National Bank (erstwhile Oriental Bank Of Commerce)
47 Crore
07 July 1997
Central Bank Of India
1 Lak
03 March 2021
Punjab National Bank
2 Crore
17 March 2020
Sbi Global Factors Limited
10 Crore
13 September 2023
Others
0
31 December 2022
Others
0
14 February 2022
Others
0
17 March 2020
Others
0
30 November 2021
Others
0
07 July 1997
Central Bank Of India
0
16 June 2005
Others
0
03 March 2021
Others
0
13 September 2023
Others
0
31 December 2022
Others
0
14 February 2022
Others
0
17 March 2020
Others
0
30 November 2021
Others
0
07 July 1997
Central Bank Of India
0
16 June 2005
Others
0
03 March 2021
Others
0

Documents

Form DPT-3-23122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form MR-1-04072020_signed
Copy of shareholders resolution-04072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072020
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
XBRL document in respect Consolidated financial statement-10022020
Form AOC-4(XBRL)-10022020_signed
Acknowledgement received from company-04012020
Form DIR-11-04012020_signed
Proof of dispatch-04012020
Notice of resignation filed with the company-04012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020