Company Information
CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,000,000
Directors
Mintu Das
Director
over 2 years ago
over 2 years ago
Purnima Das
Director
over 22 years ago
over 22 years ago
Charges
26 February 2006
Ge Capital Transportation Financial Services Ltd.
4 Lak
26 February 2006
Ge Capital Transportation Financial Services Ltd.
0
26 February 2006
Ge Capital Transportation Financial Services Ltd.
0
26 February 2006
Ge Capital Transportation Financial Services Ltd.
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-14052018-signed
Resignation letter-07052018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-161215.OCT
Form AOC-4-261115.OCT
