Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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
about 9 years ago
about 9 years ago
Past Directors
Satish Kumar Sharma
Director
almost 9 years ago
almost 9 years ago
Maneka Devi Jaiswal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transportation Or Transport And Storage Services
Relating To Storage Logistics, Distribution Logistics
And Returns Logistics, Logistics Services Consisting
Of The Transport Or Transportation And
Warehousing Of Goods, Logistics Services Consisting
Of The Storage And Transport Of Goods, Logistics
Services Consisting Of The Transport, Packaging, And
Storage ...
Charges
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
30 July 2018
Mahindra And Mahindra Financial Services Limited
9 Lak
18 September 2017
Mahindra And Mahindra Financial Services Limited
12 Lak
18 September 2017
Mahindra And Mahindra Financial Services Limited
12 Lak
18 September 2017
Mahindra And Mahindra Financial Services Limited
12 Lak
02 November 2016
Daimler Financial Services India Private Limited
4 Crore
29 April 2015
Daimler Financial Services India Private Limited
2 Crore
18 September 2017
Others
0
02 November 2016
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
29 April 2015
Daimler Financial Services India Private Limited
0
30 July 2018
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
18 September 2017
Others
0
02 November 2016
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
29 April 2015
Daimler Financial Services India Private Limited
0
30 July 2018
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
18 September 2017
Others
0
02 November 2016
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
29 April 2015
Daimler Financial Services India Private Limited
0
30 July 2018
Others
0
18 September 2017
Others
0
30 July 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-30042020-signed
Notice of resignation filed with the company-27012020
Proof of dispatch-27012020
Acknowledgement received from company-27012020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form DIR-11-27012020_signed
Form DIR-12-27012020_signed
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 AOC-4-29112019_signed
Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-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
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
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form CHG-1-01102018_signed
