Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,130,920
Authorised Capital
12,500,000
Directors
Mahendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Shikha Agarwal
Director
over 9 years ago
over 9 years ago
Yogesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
20 June 2018
Axis Bank Limited
58 Lak
30 April 2018
Hdfc Bank Limited
62 Lak
16 August 2017
Axis Bank Limited
24 Lak
03 May 2017
Hdfc Bank Limited
36 Lak
11 April 2016
Hdfc Bank Limited
50 Lak
05 April 2016
Hdfc Bank Limited
50 Lak
18 March 2016
Hdfc Bank Limited
19 Lak
19 June 2015
Hdfc Bank Limited
4 Lak
28 May 2015
Hdfc Bank Limited
43 Lak
07 February 2015
Hdfc Bank Limited
4 Lak
27 December 2014
Hdfc Bank Limited
41 Lak
21 July 2014
Hdfc Bank Limited
3 Lak
24 June 2014
Hdfc Bank Limited
41 Lak
05 April 2011
Hdfc Bank Limited
18 Lak
30 March 2011
Hdfc Bank Limited
18 Lak
03 June 2009
Hdfc Bank Limited
12 Crore
01 September 2020
Axis Bank Limited
15 Lak
28 February 2020
Axis Bank Limited
38 Lak
29 June 2022
Others
0
03 June 2009
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2020
Axis Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
20 June 2018
Others
0
21 July 2014
Hdfc Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
16 August 2017
Others
0
30 March 2011
Hdfc Bank Limited
0
18 March 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
29 June 2022
Others
0
03 June 2009
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2020
Axis Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
20 June 2018
Others
0
21 July 2014
Hdfc Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
16 August 2017
Others
0
30 March 2011
Hdfc Bank Limited
0
18 March 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
29 June 2022
Others
0
03 June 2009
Hdfc Bank Limited
0
03 May 2017
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
01 September 2020
Others
0
28 February 2020
Axis Bank Limited
0
30 April 2018
Hdfc Bank Limited
0
20 June 2018
Others
0
21 July 2014
Hdfc Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
19 June 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
16 August 2017
Others
0
30 March 2011
Hdfc Bank Limited
0
18 March 2016
Others
0
24 June 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-01052020-signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form BEN - 2-05012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-31122019
Form SH-7-30122019-signed
Altered memorandum of assciation;-03122019
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-29112019
Copy of the resolution for alteration of capital;-29112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(2)-22042019
Copy of written consent given by auditor-22042019
