Company Information

CIN
Status
Date of Incorporation
06 December 2013
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
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Bhagat Kumar
Sudhir Bhagat Kumar
Director
over 6 years ago
Shankar Lal Bhagat
Shankar Lal Bhagat
Director/Designated Partner
over 7 years ago

Past Directors

Gorakh .
Gorakh .
Director
about 11 years ago
Pankaj Poddar .
Pankaj Poddar .
Director
about 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of agreement-21042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-04102018_signed
Notice of resignation;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Evidence of cessation;-02102018
Interest in other entities;-02102018
Declaration by first director-02102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed