Company Information
CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vinod Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajit Saha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Radha Krishna Shaw
Director
over 12 years ago
over 12 years ago
Past Directors
Maneka Devi Jaiswal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 39] Providing Service Relating To Transport And Storage Of Goods & Packaging
[Class : 39] Providing Service Relating To Transport And Storage Of Goods & 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.
Charges
02 November 2016
Daimler Financial Services India Private Limited
1 Crore
25 August 2015
Reliance Capital Ltd
50 Lak
02 October 2010
Kotak Mahindra Bank Limited
1 Crore
02 November 2016
Others
0
25 August 2015
Reliance Capital Ltd
0
02 October 2010
Kotak Mahindra Bank Limited
0
02 November 2016
Others
0
25 August 2015
Reliance Capital Ltd
0
02 October 2010
Kotak Mahindra Bank Limited
0
02 November 2016
Others
0
25 August 2015
Reliance Capital Ltd
0
02 October 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-01052020-signed
Form DIR-11-27012020_signed
Evidence of cessation;-27012020
Notice of resignation filed with the company-27012020
Form DIR-12-27012020_signed
Proof of dispatch-27012020
Acknowledgement received from company-27012020
Notice of resignation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Declaration by first director-22012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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-1-24112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-09042018_signed
