Company Information

CIN
Status
Date of Incorporation
19 December 1985
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
12 December 2022
Paid Up Capital
56,400,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 1 year ago
Pawankumar Omprakash Agarwal
Pawankumar Omprakash Agarwal
Director/Designated Partner
over 1 year ago
Umesh Rajendrakumar Agrawal
Umesh Rajendrakumar Agrawal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director/Designated Partner
almost 2 years ago
Susanta Kumar Banerjee
Susanta Kumar Banerjee
Director/Designated Partner
almost 10 years ago
Sushil Omprakash Agarwal
Sushil Omprakash Agarwal
Director/Designated Partner
over 19 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
about 39 years ago

Past Directors

Kamal Kumar Kejriwal
Kamal Kumar Kejriwal
Additional Director
almost 10 years ago
Rajendrakumar Omprakash Agarwal
Rajendrakumar Omprakash Agarwal
Whole Time Director
about 39 years ago

Charges

62 Crore
17 May 2018
Kotak Mahindra Bank Limited
10 Crore
14 August 2017
Kotak Mahindra Bank Limited
5 Crore
24 January 2017
Hdfc Bank Limited
2 Crore
10 January 2017
Kotak Mahindra Bank Limited
1 Crore
01 August 2016
Hdfc Bank Limited
1 Crore
02 November 2015
Kotak Mahindra Bank Limited
25 Crore
17 August 2015
Hdfc Bank Limited
26 Lak
24 August 2013
Axis Bank Limited
85 Lak
24 August 2013
Hdfc Bank Limited
3 Crore
14 February 2011
Hdfc Bank Limited
33 Crore
29 June 2006
Citicorp Finance (india) Limited
40 Lak
20 October 1998
Vijaya Bank
3 Crore
10 June 2016
Kotak Mahindra Bank Limited
2 Crore
05 June 2012
Kotak Mahindra Bank Limited
1 Crore
30 April 2010
Kotak Mahindra Bank Limited
1 Crore
26 December 2009
Kotak Mahindra Bank Limited
1 Crore
20 October 1998
Vijaya Bank
0
14 February 2011
Hdfc Bank Limited
0
17 August 2015
Others
0
10 January 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
02 November 2015
Others
0
17 May 2018
Others
0
26 December 2009
Kotak Mahindra Bank Limited
0
14 August 2017
Others
0
01 August 2016
Hdfc Bank Limited
0
29 June 2006
Citicorp Finance (india) Limited
0
24 August 2013
Hdfc Bank Limited
0
10 June 2016
Others
0
24 August 2013
Axis Bank Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
30 April 2010
Kotak Mahindra Bank Limited
0
20 October 1998
Vijaya Bank
0
14 February 2011
Hdfc Bank Limited
0
17 August 2015
Others
0
10 January 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
02 November 2015
Others
0
17 May 2018
Others
0
26 December 2009
Kotak Mahindra Bank Limited
0
14 August 2017
Others
0
01 August 2016
Hdfc Bank Limited
0
29 June 2006
Citicorp Finance (india) Limited
0
24 August 2013
Hdfc Bank Limited
0
10 June 2016
Others
0
24 August 2013
Axis Bank Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
30 April 2010
Kotak Mahindra Bank Limited
0
20 October 1998
Vijaya Bank
0
14 February 2011
Hdfc Bank Limited
0
17 August 2015
Others
0
10 January 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
02 November 2015
Others
0
17 May 2018
Others
0
26 December 2009
Kotak Mahindra Bank Limited
0
14 August 2017
Others
0
01 August 2016
Hdfc Bank Limited
0
29 June 2006
Citicorp Finance (india) Limited
0
24 August 2013
Hdfc Bank Limited
0
10 June 2016
Others
0
24 August 2013
Axis Bank Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
30 April 2010
Kotak Mahindra Bank Limited
0
20 October 1998
Vijaya Bank
0
14 February 2011
Hdfc Bank Limited
0
17 August 2015
Others
0
10 January 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
02 November 2015
Others
0
17 May 2018
Others
0
26 December 2009
Kotak Mahindra Bank Limited
0
14 August 2017
Others
0
01 August 2016
Hdfc Bank Limited
0
29 June 2006
Citicorp Finance (india) Limited
0
24 August 2013
Hdfc Bank Limited
0
10 June 2016
Others
0
24 August 2013
Axis Bank Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
30 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DPT-3-07122020-signed
Form PAS-6-04122020
Form MR-1-25112020_signed
Form MR-1-24112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Copy of board resolution-24112020
Copy of shareholders resolution-24112020
Form PAS-6-24092020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-20042020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form AOC-4(XBRL)-04012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024