Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,603,500
Authorised Capital
50,000,000

Directors

Adil Rashid
Adil Rashid
Director
about 2 years ago
Md Zeya Khurshid
Md Zeya Khurshid
Director/Designated Partner
about 2 years ago
Mansoor Alam
Mansoor Alam
Director
about 2 years ago
Firoz Alam
Firoz Alam
Director
over 2 years ago
Maqsood Alam
Maqsood Alam
Director
about 22 years ago

Past Directors

Munish Kumar Mahajan
Munish Kumar Mahajan
Director
over 13 years ago
Amarpreet Singh Chandhok
Amarpreet Singh Chandhok
Director
about 14 years ago
Abdul Rashid
Abdul Rashid
Director
about 22 years ago

Charges

24 Crore
21 February 2015
Oriental Bank Of Commerce
4 Crore
19 September 2012
Allahabad Bank
18 Crore
27 June 2008
Ge Capital Transportation Financial Services Limited
28 Lak
16 June 1995
Canara Bank
8 Lak
15 January 2011
Indian Bank
5 Crore
04 January 2006
Indian Bank
7 Crore
27 June 2008
Ge Capital Transportation Financial Services Limited
0
21 February 2015
Oriental Bank Of Commerce
0
04 January 2006
Indian Bank
0
16 June 1995
Canara Bank
0
15 January 2011
Indian Bank
0
19 September 2012
Allahabad Bank
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
21 February 2015
Oriental Bank Of Commerce
0
04 January 2006
Indian Bank
0
16 June 1995
Canara Bank
0
15 January 2011
Indian Bank
0
19 September 2012
Allahabad Bank
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
21 February 2015
Oriental Bank Of Commerce
0
04 January 2006
Indian Bank
0
16 June 1995
Canara Bank
0
15 January 2011
Indian Bank
0
19 September 2012
Allahabad Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-21092019_signed
Resignation letter-20092019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-081015.PDF
Form AOC-4A-081015.PDF