Company Information
CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,250,000
Authorised Capital
50,000,000
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Basudeo Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nawal Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Basudeo Agarwal Kashi Prasad
Beneficial Owner
over 6 years ago
over 6 years ago
Harsh Nawal Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods,Radio Carriers, Transport Contractors.
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.
Charges
27 October 2016
Janakalyan Sahakari Bank Limited
1 Crore
09 April 2013
Union Bank Ofindia
2 Crore
02 December 2009
Janakalyan Sahakari Bank Ltd.
1 Crore
06 November 2008
Hdfc Bank Limited
5 Lak
06 October 2008
Janakalyan Sahakari Bank Limited
60 Lak
01 October 2007
Janakalyan Sahakari Bank Limited
50 Lak
23 April 2007
Kotak Mahindra Bank Limited
75 Lak
22 September 2010
Kotak Mahindra Bank Limited
24 Lak
23 March 2011
Kotak Mahindra Bank Limited
6 Lak
12 October 2010
Kotak Mahindra Bank Limited
75 Lak
22 September 2010
Kotak Mahindra Bank Limited
53 Lak
22 June 2009
Kotak Mahindra Bank Limited
50 Lak
31 August 2020
Sbicap Trustee Company Limited
60 Crore
18 September 2019
Janakalyan Sahakari Bank Limited
6 Crore
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0
Documents
Form CHG-9-07052021-signed
Instrument of creation or modification of charge-29012021
Optional Attachment-(1)-29012021
Optional Attachment-(2)-29012021
Optional Attachment-(3)-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Instrument of creation or modification of charge-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Optional Attachment-(1)-05112020
Form MGT-14-22072020_signed
Optional Attachment-(2)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Form DPT-3-05062020-signed
Form MGT-14-21042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Optional Attachment-(1)-20042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form CHG-1-04102019_signed
