Company Information

CIN
Status
Date of Incorporation
29 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Bhalotia Kishore
Jugal Bhalotia Kishore
Director/Designated Partner
over 3 years ago
Shankar Agarwal Lal
Shankar Agarwal Lal
Director
about 9 years ago

Past Directors

Sima Jalan
Sima Jalan
Director
over 5 years ago
Neha Dalania
Neha Dalania
Director
about 6 years ago
Anjani Sharma
Anjani Sharma
Director
almost 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 8 years ago
Anand Dixit
Anand Dixit
Director
over 8 years ago
Ghanshyam Das Jalan
Ghanshyam Das Jalan
Director
over 9 years ago
Subhendra Jha
Subhendra Jha
Director
over 11 years ago
Anirudh Jalan
Anirudh Jalan
Director
over 14 years ago
Sudarshan Kumar Bhawsingka
Sudarshan Kumar Bhawsingka
Director
over 19 years ago
Vijay Kumar Bhawsingka
Vijay Kumar Bhawsingka
Director
over 19 years ago
Ajay Jalan
Ajay Jalan
Director
over 22 years ago

Charges

1 Crore
30 May 2019
Axis Bank Limited
8 Lak
30 August 2017
Bank Of Baroda
24 Lak
05 April 2017
Bank Of Baroda
90 Lak
21 October 2019
Cholamandalam Investment And Finance Company Limited
30 Lak
05 April 2017
Others
0
30 May 2019
Axis Bank Limited
0
21 October 2019
Others
0
30 August 2017
Others
0
05 April 2017
Others
0
30 May 2019
Axis Bank Limited
0
21 October 2019
Others
0
30 August 2017
Others
0
05 April 2017
Others
0
30 May 2019
Axis Bank Limited
0
21 October 2019
Others
0
30 August 2017
Others
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Form DIR-12-20082019_signed
Declaration by first director-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Declaration by first director-26062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form MGT-7-22012019_signed