Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,948,620
Authorised Capital
12,500,000

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago
Madhusudanrao Baliwada Patnaik
Madhusudanrao Baliwada Patnaik
Director/Designated Partner
about 4 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
over 31 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Director
about 17 years ago

Charges

27 Crore
29 February 2008
Ge Capital Transportation Financial Services Limited
22 Lak
23 September 2008
Canara Bank
7 Crore
21 April 1995
Canara Bank
7 Crore
19 June 2008
Canara Bank
4 Crore
31 December 2019
Punjab National Bank
27 Crore
09 November 2022
Others
0
31 December 2019
Others
0
21 April 1995
Canara Bank
0
19 June 2008
Canara Bank
0
23 September 2008
Canara Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
09 November 2022
Others
0
31 December 2019
Others
0
21 April 1995
Canara Bank
0
19 June 2008
Canara Bank
0
23 September 2008
Canara Bank
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form MGT-7-27122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form SH-7-10122020-signed
Form MGT-14-07122020-signed
Altered memorandum of assciation;-03122020
Optional Attachment-(1)-03122020
Copy of the resolution for alteration of capital;-03122020
Optional Attachment-(2)-03122020
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(3)-02122020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019