Company Information

CIN
Status
Date of Incorporation
05 September 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,164,240
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pares Chandra Maiti
Pares Chandra Maiti
Director/Designated Partner
over 1 year ago
Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago

Past Directors

Sudha Devi Agarwalla
Sudha Devi Agarwalla
Additional Director
almost 6 years ago
Biplab Das
Biplab Das
Additional Director
almost 6 years ago
Ranadip Mitra
Ranadip Mitra
Director
almost 17 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 20 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
about 34 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 40 years ago

Documents

Form AOC-4-11012024_signed
Form MGT-7-28122023_signed
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7-07102023_signed
Form AOC-4-12092023_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form ADT-1-21102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Form MGT-7-03042022_signed
Optional Attachment-(1)-24032022
List of share holders, debenture holders;-24032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
Form ADT-1-16092021_signed
Copy of the intimation sent by company-15092021
Copy of written consent given by auditor-15092021
Resignation letter-11092021