Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mrinal Nandi
Mrinal Nandi
Whole Time Director
over 5 years ago
Manas Nandi
Manas Nandi
Whole Time Director
over 11 years ago

Past Directors

Ranbir Bose
Ranbir Bose
Whole Time Director
about 14 years ago
Abhilash Nandi
Abhilash Nandi
Director
over 14 years ago

Registered Trademarks

Tierra Logistics, T, Device Of... Tierra Logistics

[Class : 39] Transportation And Logistics Services, Packaging And Storage Of Goods, Delivery Of Goods, Messenger And Cargo Services, Freight Forwarding.

Charges

0
07 September 2015
Icici Bank Limited
2 Crore
07 September 2015
Icici Bank Limited
0
07 September 2015
Icici Bank Limited
0
07 September 2015
Icici Bank Limited
0

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-171215.OCT