Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,426,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Singhi
Anupama Singhi
Director/Designated Partner
12 months ago
Devendra Bharat Parekh
Devendra Bharat Parekh
Director/Designated Partner
about 1 year ago
Karuna Parekh
Karuna Parekh
Director/Designated Partner
over 28 years ago

Past Directors

Tushar Singhi
Tushar Singhi
Additional Director
over 5 years ago
Bharat Jagmohan Parekh
Bharat Jagmohan Parekh
Director
over 28 years ago

Charges

3 Crore
26 September 2003
Syndicate Bank
3 Crore
19 March 2008
3i Infotech Trusteeship Services Limited
50 Lak
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Syndicate Bank
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Syndicate Bank
0

Documents

Form AOC-4-14102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Supplementary or Test audit report under section 143-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Directors report as per section 134(3)-13102020
Form AOC - 4 CFS-13102020
Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018