Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,610,000
Authorised Capital
2,700,000
Directors
Aloke Agarwal
Director
almost 3 years ago
almost 3 years ago
Mahabir Prasad Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manju Devi Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Anup Agarwal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Transport And Travel
Charges
18 April 2019
Axis Bank Limited
1 Crore
29 May 2015
Deutsche Bank Ag
1 Crore
18 April 2019
Axis Bank Limited
0
16 October 2021
Others
0
29 May 2015
Deutsche Bank Ag
0
18 April 2019
Axis Bank Limited
0
16 October 2021
Others
0
29 May 2015
Deutsche Bank Ag
0
18 April 2019
Axis Bank Limited
0
16 October 2021
Others
0
29 May 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-16062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-07082019_signed
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Form DPT-3-04072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
