Company Information

CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Devi Agarwal
Sita Devi Agarwal
Director
over 8 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Vijay Sharma
Vijay Sharma
Director
about 15 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 15 years ago
Punit Agarwal
Punit Agarwal
Director
about 15 years ago
Nitesh Jha
Nitesh Jha
Director
about 15 years ago
Goutam Singh
Goutam Singh
Director
almost 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 19 years ago

Documents

Proof of dispatch-31052016
Notice of resignation filed with the company-31052016
Form DIR-11-31052016_signed
Acknowledgement received from company-31052016
Notice of resignation;-29052016
Letter of appointment;-29052016
Form DIR-12-29052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052016
Evidence of cessation;-29052016
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-070216.PDF
Evidence of cessation-070216.PDF
Interest in other entities-070216.PDF
Letter of Appointment-070216.PDF
Form23AC-050815 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-060114 for the FY ending on-300910.OCT
FormSchV-060114 for the FY ending on-310311.OCT
FormSchV-060114 for the FY ending on-310312.OCT
Form66-020114 for the FY ending on-310311.OCT
Form66-020114 for the FY ending on-310312.OCT
Form66-020114 for the FY ending on-310310.OCT
Form 2-281213.OCT
List of allottees-281213.PDF
Form23AC-181213 for the FY ending on-310312.OCT