Company Information

CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Hemant Agarwal
Hemant Agarwal
Director
almost 22 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
almost 4 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
almost 22 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form e-CODS-21032018_signed
List of share holders, debenture holders;-24012018
Annual return as per schedule V of the Companies Act,1956-24012018
Form 20B-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed