Company Information
CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,600
Authorised Capital
5,000,000
Directors
Preeti Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Navin Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Neelam Nandkishor Agarwal
Director
about 9 years ago
about 9 years ago
Sanjay Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Transportation
Charges
16 May 2020
Hdfc Bank Limited
20 Lak
16 May 2020
Hdfc Bank Limited
0
16 May 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-12012020_signed
Form AOC-4-12012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-30122017_signed
