Company Information

CIN
Status
Date of Incorporation
15 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
about 2 years ago
Makhan Dutta
Makhan Dutta
Director
over 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago
Chansal Gogoi
Chansal Gogoi
Director/Designated Partner
almost 3 years ago
Suruchi Choukhany
Suruchi Choukhany
Director/Designated Partner
almost 7 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
almost 7 years ago
Satyabrata Chakrabarty
Satyabrata Chakrabarty
Director
over 11 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
over 11 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 11 years ago
Maya Agarwal
Maya Agarwal
Director
almost 15 years ago

Charges

19 Lak
12 March 2008
Ge Capital Transportation Financial Services Limited
16 Lak
26 February 2007
Andhra Bank
2 Lak
12 March 2008
Ge Capital Transportation Financial Services Limited
0
26 February 2007
Andhra Bank
0
12 March 2008
Ge Capital Transportation Financial Services Limited
0
26 February 2007
Andhra Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Notice of resignation filed with the company-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Acknowledgement received from company-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form DIR-11-31072019_signed
Proof of dispatch-31072019
Form DPT-3-01072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form DIR-12-14052019_signed
Proof of dispatch-18042019
Evidence of cessation;-18042019
Form DIR-11-18042019_signed
Form DIR-12-18042019_signed
Notice of resignation filed with the company-18042019
Acknowledgement received from company-18042019
Notice of resignation;-18042019
Notice of resignation filed with the company-20022019
Form DIR-11-20022019_signed