Company Information

CIN
Status
Date of Incorporation
22 February 2001
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
1,901,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Chakraborty
Sujit Chakraborty
Director
over 1 year ago
Atashi Chakraborty
Atashi Chakraborty
Director
over 1 year ago

Past Directors

Jyotirmoy Chakraborty
Jyotirmoy Chakraborty
Director
almost 24 years ago

Documents

Form MGT-14-08012020-signed
Optional Attachment-(1)-04012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Altered memorandum of association-04012020
Altered memorandum of association-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-15102019-signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-05122017_signed
Evidence of cessation;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of MGT-8-28102017
Form MGT-7-28102017_signed