Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,929,500
Authorised Capital
50,000,000
Directors
Nishit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Sneh Lata Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Freight Forwarding Services, Shipping Services
[Class : 39] Clearing, Forwarding And Shipping Services Included In Class 39.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
17 July 2019
Standard Chartered Bank
4 Crore
18 September 2017
Indusind Bank Ltd.
9 Crore
27 April 2016
Standard Chartered Bank
42 Lak
29 November 2010
Standard Chartered Bank
11 Crore
08 November 2010
Standard Chartered Bank
10 Crore
25 September 2010
Standard Chartered Bank
13 Crore
28 April 2014
Pnb Housing Finance Limited
9 Crore
22 December 2008
Abn Amro Bank N.v
6 Crore
09 August 2007
Standard Chartered Bank
4 Crore
22 May 2004
Punjab National Bank
43 Lak
16 April 2007
Icici Bank Limited
2 Crore
11 August 2004
Punjab National Bank
27 Lak
05 February 2021
Standard Chartered Bank
2 Crore
23 September 2020
Standard Chartered Bank
2 Crore
23 September 2020
Standard Chartered Bank
76 Lak
23 September 2020
Standard Chartered Bank
2 Crore
23 September 2020
Standard Chartered Bank
76 Lak
17 September 2020
Standard Chartered Bank
2 Crore
17 September 2020
Standard Chartered Bank
37 Lak
15 February 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
05 February 2021
Standard Chartered Bank
0
25 September 2010
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
17 July 2019
Standard Chartered Bank
0
18 September 2017
Others
0
23 September 2020
Standard Chartered Bank
0
28 April 2014
Pnb Housing Finance Limited
0
29 November 2010
Standard Chartered Bank
0
16 April 2007
Icici Bank Limited
0
22 December 2008
Abn Amro Bank N.v
0
08 November 2010
Standard Chartered Bank
0
09 August 2007
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
11 August 2004
Punjab National Bank
0
23 September 2020
Standard Chartered Bank
0
22 May 2004
Punjab National Bank
0
15 February 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
05 February 2021
Standard Chartered Bank
0
25 September 2010
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
17 July 2019
Standard Chartered Bank
0
18 September 2017
Others
0
23 September 2020
Standard Chartered Bank
0
28 April 2014
Pnb Housing Finance Limited
0
29 November 2010
Standard Chartered Bank
0
16 April 2007
Icici Bank Limited
0
22 December 2008
Abn Amro Bank N.v
0
08 November 2010
Standard Chartered Bank
0
09 August 2007
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
11 August 2004
Punjab National Bank
0
23 September 2020
Standard Chartered Bank
0
22 May 2004
Punjab National Bank
0
15 February 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
05 February 2021
Standard Chartered Bank
0
25 September 2010
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
17 July 2019
Standard Chartered Bank
0
18 September 2017
Others
0
23 September 2020
Standard Chartered Bank
0
28 April 2014
Pnb Housing Finance Limited
0
29 November 2010
Standard Chartered Bank
0
16 April 2007
Icici Bank Limited
0
22 December 2008
Abn Amro Bank N.v
0
08 November 2010
Standard Chartered Bank
0
09 August 2007
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
11 August 2004
Punjab National Bank
0
23 September 2020
Standard Chartered Bank
0
22 May 2004
Punjab National Bank
0
15 February 2023
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
19 October 2022
Standard Chartered Bank
0
19 October 2022
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
05 February 2021
Standard Chartered Bank
0
25 September 2010
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
05 January 2022
Standard Chartered Bank
0
27 April 2016
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
17 September 2020
Standard Chartered Bank
0
17 July 2019
Standard Chartered Bank
0
18 September 2017
Others
0
23 September 2020
Standard Chartered Bank
0
28 April 2014
Pnb Housing Finance Limited
0
29 November 2010
Standard Chartered Bank
0
16 April 2007
Icici Bank Limited
0
22 December 2008
Abn Amro Bank N.v
0
08 November 2010
Standard Chartered Bank
0
09 August 2007
Standard Chartered Bank
0
23 September 2020
Standard Chartered Bank
0
11 August 2004
Punjab National Bank
0
23 September 2020
Standard Chartered Bank
0
22 May 2004
Punjab National Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-07122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(4)-25112020
Optional Attachment-(5)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-07122019_signed
Copy of MGT-8-30112019
Instrument(s) of creation or modification of charge;-02122019
