Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
17,820,000
Authorised Capital
20,000,000
Directors
Kakali Mitra
Director/Designated Partner
over 10 years ago
over 10 years ago
Varghese John
Director/Designated Partner
over 20 years ago
over 20 years ago
Khairul Bashar Khan
Director/Designated Partner
over 20 years ago
over 20 years ago
Saswata Mitra
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Annamma John
Director
over 10 years ago
over 10 years ago
Nasimuddin Mohammad Khan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Transportation And Storage Services Relating To Storage Logistics, Distribution Logistics And Returns Logistics
Charges
13 June 2018
Axis Bank Limited
62 Lak
22 November 2017
Sundaram Finance Limited
35 Lak
22 November 2017
Sundaram Finance Limited
35 Lak
16 July 2016
Hdfc Bank Limited
34 Lak
05 July 2016
Axis Bank Limited
34 Lak
22 September 2015
Hdfc Bank Limited
55 Lak
04 May 2015
Axis Bank Limited
24 Lak
30 June 2014
Axis Bank Limited
15 Lak
17 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
13 June 2018
Others
0
22 November 2017
Others
0
16 July 2016
Hdfc Bank Limited
0
22 September 2015
Others
0
22 November 2017
Others
0
05 July 2016
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
04 May 2015
Axis Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
13 June 2018
Others
0
22 November 2017
Others
0
16 July 2016
Hdfc Bank Limited
0
22 September 2015
Others
0
22 November 2017
Others
0
05 July 2016
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
04 May 2015
Axis Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
30 June 2021
Hdfc Bank Limited
0
13 June 2018
Others
0
22 November 2017
Others
0
16 July 2016
Hdfc Bank Limited
0
22 September 2015
Others
0
22 November 2017
Others
0
05 July 2016
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
04 May 2015
Axis Bank Limited
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-02012020-signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form SH-7-11042019-signed
Form PAS-3-11042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-11042019
Copy of Board or Shareholders? resolution-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Altered memorandum of assciation;-02042019
Copy of the resolution for alteration of capital;-02042019
Form MGT-14-01042019_signed
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-17122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122018
Copy of Board or Shareholders? resolution-17122018
