Company Information

CIN
Status
Date of Incorporation
24 December 1998
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
30 September 2023
Paid Up Capital
3,825,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Trinabh Paul
Trinabh Paul
Director/Designated Partner
over 1 year ago
Swarnali Paul
Swarnali Paul
Director
almost 2 years ago
Pranab Kumar Paul
Pranab Kumar Paul
Director
about 26 years ago

Past Directors

Anushka Paul
Anushka Paul
Additional Director
almost 10 years ago

Charges

13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0
13 December 2021
Bank Of India
0

Documents

Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form PAS-3-28082017_signed
Copy of Board or Shareholders? resolution-28082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Letter of appointment;-27102016
Form DIR-12-27102016
Form AOC-4-27102016-signed