Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,800,000
Authorised Capital
30,000,000
Directors
Rahul Kumar Luharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Bojja Parthasarathy Rajkumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammed Maheen Kannu
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Uday Sankar Roy
Additional Director
over 7 years ago
over 7 years ago
Vishwanath Reddy Annapureddy
Director
about 12 years ago
about 12 years ago
Vivek Tekriwala
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 December 2017
Bandhan Bank Ltd
30 Crore
26 April 2019
Bandhan Bank Limited
1 Crore
28 June 2014
Union Bank Of India
12 Crore
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
30 December 2017
Others
0
28 June 2014
Others
0
26 April 2019
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
30 December 2017
Others
0
28 June 2014
Others
0
26 April 2019
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
30 December 2017
Others
0
28 June 2014
Others
0
26 April 2019
Others
0
Documents
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Optional Attachment-(1)-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Notice of resignation filed with the company-01062020
Proof of dispatch-01062020
Form DIR-11-01062020_signed
List of share holders, debenture holders;-20012020
Copy of MGT-8-20012020
Form MGT-7-20012020_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(1)-24052019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(2)-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
