Company Information

CIN
Status
Date of Incorporation
11 November 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivardhan Arya
Srivardhan Arya
Director/Designated Partner
about 1 year ago
Sudarshan Kumar Arya
Sudarshan Kumar Arya
Director/Designated Partner
about 1 year ago
Vandana Arya
Vandana Arya
Director/Designated Partner
over 6 years ago

Past Directors

Chambarsanahalli Krishnamoorthyrao Vijendran
Chambarsanahalli Krishnamoorthyrao Vijendran
Director
almost 7 years ago
Tanmoy Hada
Tanmoy Hada
Director
over 8 years ago
Rabindra Kumar Hada
Rabindra Kumar Hada
Director
over 9 years ago
Harsh Vardhan Arya
Harsh Vardhan Arya
Additional Director
almost 11 years ago

Charges

30 Lak
09 June 2014
State Bank Of India
3 Crore
15 November 2003
Citi Bank N. A.
25 Lak
31 July 1998
Sundaram Finance Ltd.
5 Lak
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0
31 July 1998
Sundaram Finance Ltd.
0
15 November 2003
Citi Bank N. A.
0
09 June 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form AOC-4-26052019_signed
Form MGT-7-25052019_signed
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-24042019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018