Company Information
CIN
Status
Date of Incorporation
17 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjoy Ghosh
Director
over 22 years ago
over 22 years ago
Sanjib Ghosh
Director/Designated Partner
over 22 years ago
over 22 years ago
Shyamal Ghosh
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sanket Ghosh
Director
almost 18 years ago
almost 18 years ago
Krishna Ghosh
Director
over 22 years ago
over 22 years ago
Charges
15 September 2014
Hdfc Bank Limited
5 Crore
11 September 2014
Hdfc Bank Limited
5 Crore
24 February 2014
Axis Bank Limited
5 Crore
25 August 2011
Standard Chartered Bank
4 Crore
26 March 2010
Idbi Bank Ltd
1 Crore
23 November 2006
Andhra Bank
28 Lak
15 September 2014
Hdfc Bank Limited
0
26 March 2010
Idbi Bank Ltd
0
23 November 2006
Andhra Bank
0
24 February 2014
Axis Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
25 August 2011
Standard Chartered Bank
0
15 September 2014
Hdfc Bank Limited
0
26 March 2010
Idbi Bank Ltd
0
23 November 2006
Andhra Bank
0
24 February 2014
Axis Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
25 August 2011
Standard Chartered Bank
0
15 September 2014
Hdfc Bank Limited
0
26 March 2010
Idbi Bank Ltd
0
23 November 2006
Andhra Bank
0
24 February 2014
Axis Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
25 August 2011
Standard Chartered Bank
0
Documents
Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28042017
Copy of board resolution authorizing giving of notice-28042017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Form ADT-1-20012017_signed
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017
Copy of resolution passed by the company-19012017
Form PAS-3-180516.OCT
Form CHG-4-140115.OCT
Letter of the charge holder-130115.PDF
Memorandum of satisfaction of Charge-130115.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
-011214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Instrument of creation or modification of charge-201114.PDF
Form CHG-1-201114-150914-ChargeId-10534909.PDF