Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,712,500
Authorised Capital
10,000,000

Directors

Navin Agarwal
Navin Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
almost 29 years ago

Registered Trademarks

Container Chacha With Device Nisha Roadways

[Class : 39] Transportation In Class 39.

Nisha Roadways Pvt. Ltd. (Label) Nisha Roadways

[Class : 39] Transport & Logestics Service.

Charges

7 Crore
05 March 2016
Hdfc Bank Limited
1 Crore
08 April 2015
Hdfc Bank Limited
54 Lak
12 July 2014
Hdfc Bank Limited
49 Lak
01 September 2018
Hdfc Bank Limited
2 Crore
03 April 2018
Hdfc Bank Limited
57 Lak
28 December 2017
Hdfc Bank Limited
55 Lak
01 June 2017
Hdfc Bank Limited
1 Crore
05 March 2016
Others
0
03 April 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
05 March 2016
Others
0
03 April 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0
05 March 2016
Others
0
03 April 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
12 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-15062020-signed
Form MGT-7-17012020_signed
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Form AOC-4-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022