Company Information
CIN
Status
Date of Incorporation
31 May 1988
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
28 September 2018
Paid Up Capital
763,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Puspita Datta
Director
over 21 years ago
over 21 years ago
Ranit Mitra
Director
over 31 years ago
over 31 years ago
Charges
20 October 2004
The United Wesern Bank Ltd.
1 Lak
24 August 2004
The Hongkong & Shanghai Banking Corporation Ltd.
20 Lak
24 August 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
20 October 2004
The United Wesern Bank Ltd.
0
24 August 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
20 October 2004
The United Wesern Bank Ltd.
0
24 August 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
20 October 2004
The United Wesern Bank Ltd.
0
Documents
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-19042019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Resignation letter-19042019
Copy of written consent given by auditor-19042019
Form INC-22-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Copy of board resolution authorizing giving of notice-08122018
Optional Attachment-(1)-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form e-CODS-19042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form 23AC-13012018_signed