Company Information

CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
83,302,500
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Provhas Dey
Provhas Dey
Additional Director
over 3 years ago
Guru Prasad Das
Guru Prasad Das
Additional Director
over 3 years ago
Madhu Dhupia
Madhu Dhupia
Director
over 33 years ago

Past Directors

Binod Yadav
Binod Yadav
Additional Director
over 7 years ago
Dhruba Lal Das
Dhruba Lal Das
Additional Director
over 7 years ago
Bisakha Maji
Bisakha Maji
Additional Director
almost 8 years ago
Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 17 years ago
Reeta Agarwal
Reeta Agarwal
Director
over 17 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 17 years ago
Saroj Jain .
Saroj Jain .
Director
over 29 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
over 30 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-05022021_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018