Company Information

CIN
Status
Date of Incorporation
03 August 1988
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aruna Goenka
Aruna Goenka
Whole Time Director
about 1 year ago
Suman Kumar Panja
Suman Kumar Panja
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 6 years ago
Dilip Kumar Goenka
Dilip Kumar Goenka
Whole Time Director
over 36 years ago

Charges

4 Lak
24 November 2005
Syndicate Bank
4 Lak
24 November 2005
Syndicate Bank
0
24 November 2005
Syndicate Bank
0
24 November 2005
Syndicate Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-09022019_signed
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_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
Form AOC-4-12102017_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Copy of resolution passed by the company-12102016