Company Information
CIN
Status
Date of Incorporation
06 February 2002
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
Dindayal Joshi
Director
over 2 years ago
over 2 years ago
Urmila Joshi
Director
about 19 years ago
about 19 years ago
Past Directors
Jai Chand Joshi
Director
over 9 years ago
over 9 years ago
Charges
06 August 2002
Ge Capital Transportation Financial Services Ltd.
6 Lak
06 August 2002
Ge Capital Transportation Financial Services Ltd.
0
06 August 2002
Ge Capital Transportation Financial Services Ltd.
0
06 August 2002
Ge Capital Transportation Financial Services Ltd.
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-27062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Copy of the intimation sent by company-28102017
