Company Information

CIN
Status
Date of Incorporation
07 July 1997
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
2,352,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Anand Swarup Tosawar
Anand Swarup Tosawar
Director
almost 19 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
over 19 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-16102019-signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Proof of dispatch-24032019
Optional Attachment-(1)-24032019
Notice of resignation filed with the company-24032019
Acknowledgement received from company-24032019
Notice of resignation;-24032019
Evidence of cessation;-24032019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed
Notice of resignation filed with the company-10032019