Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinod Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Sharma
Director
almost 9 years ago
almost 9 years ago
Radha Krishna Shaw
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Somnath Routh
Director
almost 9 years ago
almost 9 years ago
Maneka Devi Jaiswal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 39] Providing Services Of Transport, Storage Of Goods And Packaging
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form DPT-3-01052020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of MGT-8-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Copy of MGT-8-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Optional Attachment-(1)-25012018
