Company Information

CIN
Status
Date of Incorporation
18 January 2002
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
17 July 2023
Paid Up Capital
180,000,000
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dibyendu Dutta
Dibyendu Dutta
Director/Designated Partner
over 1 year ago
Subodh Pandey
Subodh Pandey
Director/Designated Partner
over 1 year ago
Nandan Nandi
Nandan Nandi
Director/Designated Partner
almost 2 years ago
Sandeep Bhattacharya
Sandeep Bhattacharya
Director/Designated Partner
almost 2 years ago
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
over 3 years ago
Nobuaki Sumida
Nobuaki Sumida
Director/Designated Partner
over 3 years ago
Amit Wason
Amit Wason
Director/Designated Partner
over 3 years ago
Amitabh Panda
Amitabh Panda
Director/Designated Partner
over 4 years ago
Stephanie Sabrina Hahn
Stephanie Sabrina Hahn
Director/Designated Partner
over 5 years ago
Vivek Singh Anand
Vivek Singh Anand
Director
over 6 years ago
Sabyasachi Hajara
Sabyasachi Hajara
Director
over 10 years ago
Swapan Sadhan Bose
Swapan Sadhan Bose
Director
almost 22 years ago
Muthuraman Balasubramanian
Muthuraman Balasubramanian
Nominee Director
almost 23 years ago
Hans Gunther Hahn
Hans Gunther Hahn
Beneficial Owner
almost 23 years ago

Past Directors

Sandeep Chawla
Sandeep Chawla
Additional Director
almost 2 years ago
Dinesh Shastri
Dinesh Shastri
Whole Time Director
about 4 years ago
Dibyendu Bose
Dibyendu Bose
Director
over 4 years ago
Rajiv Mukerji
Rajiv Mukerji
Additional Director
over 5 years ago
Virendra Sinha
Virendra Sinha
Additional Director
over 6 years ago
Shinichi Yanagisawa
Shinichi Yanagisawa
Director
over 6 years ago
Shingo Mizoguchi
Shingo Mizoguchi
Director
over 8 years ago
Klaus Schmocker
Klaus Schmocker
Director
over 8 years ago
Koichi Uragami
Koichi Uragami
Director
over 8 years ago
Jayanta Chakraborty
Jayanta Chakraborty
Director
over 9 years ago
Sandipan Chakravortty
Sandipan Chakravortty
Director
over 10 years ago
Anand Chand
Anand Chand
Cfo(kmp)
over 10 years ago
Ramdas Narayan Murthy
Ramdas Narayan Murthy
Additional Director
about 11 years ago
Kazuo Ogasawara
Kazuo Ogasawara
Director
over 14 years ago
Om Prakash Mishra
Om Prakash Mishra
Nominee Director
almost 17 years ago
Santosh Kumar Mohapatra
Santosh Kumar Mohapatra
Director
over 19 years ago
Dipak Kumar Banerjee
Dipak Kumar Banerjee
Director
over 21 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Nominee Director
almost 23 years ago

Registered Trademarks

Geologistics International Logistics

[Class : 9] Computer Software Encompassing The Operations, Handling And Tracking Of Freight And Courier Consignments, Namely Software For Multimodal Cargo Booking, Tracking And Creating Bills Of Lading, Import And Export Customs Entries, Invoices And Customized Reports To Aid Financial Planning; And For Providing Direct Customer Access To Parcels And Letters.

Charges

26 Crore
02 February 2007
Hdfc Bank Limited
6 Crore
01 March 2004
State Bank Of India
3 Crore
26 March 2005
Hdfc Bank Ltd
19 Crore
05 April 2021
State Bank Of India
20 Crore
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0
05 April 2021
State Bank Of India
0
26 March 2005
Hdfc Bank Ltd
0
01 March 2004
State Bank Of India
0
02 February 2007
Hdfc Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-05032021_signed
Form MGT-14-24122020_signed
Copy of agreement-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MR-1-10122020_signed
Optional Attachment-(1)-10122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Copy of shareholders resolution-10122020
Form MR-1-08122020_signed
Copy of shareholders resolution-08122020
Optional Attachment-(1)-08122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Proof of dispatch-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Notice of resignation filed with the company-23112020