Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 16 years ago

Past Directors

Manoj Kumar Shah
Manoj Kumar Shah
Director
about 18 years ago
Subhash Prasad
Subhash Prasad
Director
about 18 years ago

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-27092019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
Copy of the intimation sent by company-07042019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017
Notice of resignation;-30042017
Form DIR-11-30042017_signed
Letter of appointment;-30042017