Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Devi Agarwal
Kiran Devi Agarwal
Director
over 1 year ago
Bharat Agarwal
Bharat Agarwal
Director
over 2 years ago
Sonam Agarwal
Sonam Agarwal
Director/Designated Partner
almost 7 years ago
Aawesh Agarwal
Aawesh Agarwal
Director
about 7 years ago
Mahendra Kumar Agrwal
Mahendra Kumar Agrwal
Director
almost 18 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 15 years ago
Uma Agarwal
Uma Agarwal
Director
almost 18 years ago

Charges

1 Crore
29 June 2010
Icici Bank Limited
1 Crore
24 November 2020
Icici Bank Limited
14 Lak
09 June 2023
Others
0
04 January 2023
Others
0
24 November 2020
Others
0
29 June 2010
Others
0
09 June 2023
Others
0
04 January 2023
Others
0
24 November 2020
Others
0
29 June 2010
Others
0
09 June 2023
Others
0
04 January 2023
Others
0
24 November 2020
Others
0
29 June 2010
Others
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-17012018
Form AOC-4-09122017_signed
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Letter of appointment;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017