Company Information

CIN
Status
Date of Incorporation
26 November 2014
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Jain
Anita Jain
Director
over 1 year ago
Khemchand Sirohiya
Khemchand Sirohiya
Director
almost 10 years ago

Past Directors

Sangita Devi Manot
Sangita Devi Manot
Director
almost 10 years ago
Aditya Damani
Aditya Damani
Director
about 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-18082018