Company Information
CIN
Status
Date of Incorporation
18 August 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,507,300
Authorised Capital
10,000,000
Directors
Rajesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Trilok Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Goutam Chowdhury
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sanjay Singh
Additional Director
over 16 years ago
over 16 years ago
Vijay Kumar Dalmia
Director
over 24 years ago
over 24 years ago
Bulaki Das Bihani
Director
almost 25 years ago
almost 25 years ago
Sandeep Ajitsria
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Movement Of Merchandise (Loading And Unloading Cargo); Collect And Delivery Of Goods.
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.
[Class : 39] Transport; Packaging And Storage Of Goods; Movement Of Merchandise(loading And Unloading Cargo); Collect And Delivery Goods.
Documents
Form MGT-7-20122023_signed
Form AOC-4-20122023_signed
Optional Attachment-(1)-14122023
List of share holders, debenture holders;-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Directors report as per section 134(3)-14122023
Form ADT-1-09112023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Optional Attachment-(1)-11102023
Optional Attachment-(2)-11102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
List of share holders, debenture holders;-23032022
Approval letter for extension of AGM;-23032022
Form MGT-7-23032022_signed
Approval letter of extension of financial year or AGM-19012022
Directors report as per section 134(3)-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Form AOC-4-19012022_signed
Form ADT-1-12012022_signed
Copy of resolution passed by the company-12012022
Copy of the intimation sent by company-12012022
Copy of written consent given by auditor-12012022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-30122021
