Company Information

CIN
Status
Date of Incorporation
10 March 1994
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
29 September 2018
Paid Up Capital
751,400
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Agarwal
Anoop Kumar Agarwal
Director
almost 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 12 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
over 20 years ago

Past Directors

Vijay Kumar Chamaria
Vijay Kumar Chamaria
Director
over 12 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
almost 17 years ago

Documents

Form STK-2-11102021-signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-02062017_signed
List of share holders, debenture holders;-27052017
Form DIR-12-02052017_signed
Optional Attachment-(1)-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Notice of resignation;-02052017
Evidence of cessation;-02052017
Letter of appointment;-02052017
Form ADT-1-170216.OCT
Form MGT-7-020216.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-310314 for the FY ending on-310313.OCT