Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Past Directors
Piyush Choudhary
Director
almost 13 years ago
almost 13 years ago
Sushil Kumar Chowdhury
Director
almost 15 years ago
almost 15 years ago
Kanta Choudhary
Director
almost 15 years ago
almost 15 years ago
Kheman Yadav
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Providing Services In Relation To Transport And Logistics
In Class 39.
Charges
17 November 2018
Icici Bank Limited
19 Lak
29 June 2017
Icici Bank Limited
21 Lak
30 January 2014
Icici Bank Limited
1 Crore
21 August 2019
Bank Of Baroda
2 Crore
21 August 2019
Others
0
30 January 2014
Others
0
17 November 2018
Others
0
29 June 2017
Others
0
21 August 2019
Others
0
30 January 2014
Others
0
17 November 2018
Others
0
29 June 2017
Others
0
Documents
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-25122019
Altered memorandum of assciation;-25122019
Form MGT-14-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-28112018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-07122017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
