Company Information
CIN
Status
Date of Incorporation
29 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Milind Madhav Shahane
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Madhukar Birla
Director/Designated Partner
about 2 years ago
about 2 years ago
Partha Bijoy Dutta
Director
over 10 years ago
over 10 years ago
Sharad Deoraj Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Subrata Kumar Mitra
Director
over 15 years ago
over 15 years ago
Anusila Arup Deb
Director
over 20 years ago
over 20 years ago
Past Directors
Anuja Sushil Birla
Additional Director
almost 3 years ago
almost 3 years ago
Chandresh Subodh Bhatt
Director
over 10 years ago
over 10 years ago
Rajiv Nakani
Additional Director
almost 15 years ago
almost 15 years ago
Susim Mukul Datta
Director
over 15 years ago
over 15 years ago
Nrupaditya Singhdeo
Additional Director
over 17 years ago
over 17 years ago
Kamalakar Pundlik Shanbhag
Director
over 17 years ago
over 17 years ago
Arup Parimal Deb
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Transport And Logistics.
Charges
31 July 2018
India Infoline Finance Limited
65 Lak
28 May 2011
Hdfc Bank Limited
75 Lak
02 February 2008
Hdfc Bank Limited
66 Lak
24 January 2004
State Bank Of India
28 Crore
03 March 2012
Hdfc Bank Limited
70 Lak
03 May 2005
Citibank Na
22 Lak
25 July 2008
Ge Capital Transportation Financial Services Limited
68 Lak
29 July 2008
Ge Capital Transportation Financial Services Limited
47 Lak
28 April 2008
Ge Capital Transportation Financial Services Limited
94 Lak
03 June 2022
Others
0
31 July 2018
Others
0
29 July 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
24 January 2004
State Bank Of India
0
25 July 2008
Ge Capital Transportation Financial Services Limited
0
28 May 2011
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
03 May 2005
Citibank Na
0
02 February 2008
Hdfc Bank Limited
0
03 June 2022
Others
0
31 July 2018
Others
0
29 July 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
24 January 2004
State Bank Of India
0
25 July 2008
Ge Capital Transportation Financial Services Limited
0
28 May 2011
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
03 May 2005
Citibank Na
0
02 February 2008
Hdfc Bank Limited
0
03 June 2022
Others
0
31 July 2018
Others
0
29 July 2008
Ge Capital Transportation Financial Services Limited
0
28 April 2008
Ge Capital Transportation Financial Services Limited
0
24 January 2004
State Bank Of India
0
25 July 2008
Ge Capital Transportation Financial Services Limited
0
28 May 2011
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
03 May 2005
Citibank Na
0
02 February 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-27062020_signed
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-19062020
Copy of MGT-8-19062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Optional Attachment-(1)-19062020
Form AOC-4(XBRL)-19062020_signed
Form MGT-7-19062020_signed
Form DIR-12-08062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Form MGT-7-28012019_signed
Copy of MGT-8-23012019
List of share holders, debenture holders;-23012019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Form AOC-4(XBRL)-26112017_signed
