Company Information

CIN
Status
Date of Incorporation
26 September 2005
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
13,360,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swasti Agarwal
Swasti Agarwal
Director/Designated Partner
almost 2 years ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sarada Devi Agarwal
Sarada Devi Agarwal
Director
over 5 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 19 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 19 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-25062020-signed
Form DIR-12-09012020_signed
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018