Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,749,850
Authorised Capital
30,000,000

Directors

Ashwin Agarwal
Ashwin Agarwal
Director
over 2 years ago
Ram Bilash Agarwal
Ram Bilash Agarwal
Director
almost 21 years ago

Past Directors

Sonu Agarwal
Sonu Agarwal
Additional Director
over 2 years ago

Registered Trademarks

Safe & Secure Logistics Pvt.... Safe Secure Logistics

[Class : 39] Transportation Logistics, Delivery Of Goods, Storage Warehousing, Vehicle Rental, Rental Of Warehouse.

Charges

29 Crore
24 November 2010
Indian Bank
29 Crore
23 October 2007
Oriental Bank Commerce
4 Crore
13 September 2005
Development Credit Bank Ltd
1 Crore
30 April 2022
Others
0
24 November 2010
Others
0
23 October 2007
Oriental Bank Commerce
0
13 September 2005
Development Credit Bank Ltd
0
30 April 2022
Others
0
24 November 2010
Others
0
23 October 2007
Oriental Bank Commerce
0
13 September 2005
Development Credit Bank Ltd
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-11052020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-10092019_signed
Optional Attachment-(1)-10092019
Resignation letter-10092019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
Form MGT-7-17102018_signed