Company Information

CIN
Status
Date of Incorporation
23 November 2011
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

Saurav Nag
Saurav Nag
Director/Designated Partner
over 2 years ago
Illina Nag
Illina Nag
Director
almost 10 years ago
Deeposhree Nag
Deeposhree Nag
Director
almost 10 years ago
Deepneeta Nag
Deepneeta Nag
Whole Time Director
about 13 years ago

Past Directors

Moulik Singh
Moulik Singh
Director
about 14 years ago
Aurobindo Ghosh
Aurobindo Ghosh
Director
about 14 years ago

Registered Trademarks

Pioneer Pioneer Logistic Solutionz

[Class : 39] Logistic Services Including Car Rental Services; Travel Arrangement

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Form ADT-1-31102017_signed