Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,750,000
Authorised Capital
20,000,000
Directors
Payal Bhuwania
Director
over 11 years ago
over 11 years ago
Past Directors
Niraj Bhuwania
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Logistics Service
Charges
12 August 2014
Icici Bank Limited
3 Crore
12 August 2014
Others
0
12 August 2014
Others
0
12 August 2014
Others
0
Documents
Form DPT-3-17072020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Certificate of Registration for Modification of Mortgage-240216.PDF
Certificate of Registration for Modification of Mortgage-240216.PDF
