Company Information

CIN
Status
Date of Incorporation
07 July 1995
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
28 September 2022
Paid Up Capital
1,243,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
almost 2 years ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
almost 3 years ago

Past Directors

Rakesh Kumar Swain
Rakesh Kumar Swain
Director
over 5 years ago
Tapas Sarkar
Tapas Sarkar
Director
over 5 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 9 years ago
Deb Halder
Deb Halder
Director
about 9 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
about 15 years ago

Documents

Form INC-22-04072020_signed
Form DIR-12-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Supplementary or Test audit report under section 143-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form AOC - 4 CFS-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09052019_signed
Form ADT-1-29042019_signed
Resignation letter-22042019