Company Information

CIN
Status
Date of Incorporation
04 May 1988
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
27 September 2023
Paid Up Capital
8,199,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Biswas
Sandip Biswas
Director/Designated Partner
about 1 year ago
Madan Kumar Jha
Madan Kumar Jha
Director/Designated Partner
about 1 year ago
Kunal Poddar
Kunal Poddar
Director/Designated Partner
almost 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
almost 2 years ago
Yashovardhan Poddar
Yashovardhan Poddar
Director/Designated Partner
almost 2 years ago
Ajit Kumar Poddar
Ajit Kumar Poddar
Director
about 28 years ago

Past Directors

Laxmi Narayan Poddar
Laxmi Narayan Poddar
Director
about 28 years ago

Charges

1 Crore
25 July 2019
Hdfc Bank Limited
3 Crore
21 February 2018
Central Bank Of India
1 Crore
25 July 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
25 July 2019
Hdfc Bank Limited
0
21 February 2018
Others
0

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Form DIR-12-05102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Declaration by first director-27112017
Letter of appointment;-27112017
List of share holders, debenture holders;-13102017