Company Information
CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,377,700
Authorised Capital
10,000,000
Directors
Siddharth Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranju Devi
Director/Designated Partner
about 16 years ago
about 16 years ago
Kanchan Devi
Director/Designated Partner
about 16 years ago
about 16 years ago
Raj Kumar Tekriwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Ashish Tekriwal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 39] Transportation Of Goods, Freight Brokerage, Freight Forwarder.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 October 2017
Housing Development Finance Corporation Limited
1 Crore
10 May 2013
Central Bank Of India
3 Crore
09 May 2013
Central Bank Of India
7 Crore
22 July 2008
Ge Capital Transportation Financial Services Limited
9 Lak
27 June 2008
Ge Capital Transportation Financial Services Limited
26 Lak
22 May 2008
Ge Capital Transportation Financial Services Limited
13 Lak
30 April 2008
Ge Capital Transportation Financial Services Limited
60 Lak
26 April 2008
Ge Capital Transportation Financial Services Limited
5 Lak
18 April 2008
Ge Capital Transportation Financial Services Limited
22 Lak
04 April 2008
Ge Capital Transportation Financial Services Limited
1 Crore
29 October 2013
Central Bank Of India
45 Lak
21 October 2011
Kotak Mahindra Bank Limited
1 Crore
12 September 2010
Kotak Mahindra Bank Limited
1 Crore
30 September 2013
Srei Equipment Finance Limited
22 Lak
31 August 2012
Central Bank Of India
1 Crore
17 June 2011
Central Bank Of India
1 Crore
11 October 2011
Central Bank Of India
4 Lak
04 June 2011
Central Bank Ofindia
10 Lak
30 June 2011
Central Bank Of India
8 Lak
15 May 2006
Citi Corp Finance P. Ltd.
10 Lak
12 May 2006
Citi Corp Finance India Ltd.
9 Lak
24 October 2008
Citicorp Finance India Limited
2 Lak
12 July 2006
Citicorp Finance India Ltd.
1 Lak
24 October 2008
Citicorp Finance India Limited
14 Lak
17 May 2006
Citi Corp Finance India Ltd.
19 Lak
11 February 2011
Central Bank Of India
1 Crore
31 October 2011
Central Bank Of India
35 Lak
30 December 2010
Central Bank Of India
1 Crore
29 September 2008
Central Bank Of India
30 Lak
11 March 2021
Hdfc Bank Limited
28 Lak
25 February 2021
Hdfc Bank Limited
1 Crore
28 January 2021
Hdfc Bank Limited
70 Lak
21 January 2021
Hdfc Bank Limited
34 Lak
30 September 2023
Others
0
25 June 2022
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
27 September 2022
Others
0
22 March 2022
Hdfc Bank Limited
0
09 May 2013
Central Bank Of India
0
06 October 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
06 October 2017
Others
0
21 January 2021
Hdfc Bank Limited
0
17 May 2006
Citi Corp Finance India Ltd.
0
30 September 2013
Srei Equipment Finance Limited
0
10 May 2013
Central Bank Of India
0
31 October 2011
Central Bank Of India
0
04 June 2011
Central Bank Ofindia
0
30 June 2011
Central Bank Of India
0
12 September 2010
Kotak Mahindra Bank Limited
0
29 September 2008
Central Bank Of India
0
24 October 2008
Citicorp Finance India Limited
0
24 October 2008
Citicorp Finance India Limited
0
12 July 2006
Citicorp Finance India Ltd.
0
22 July 2008
Ge Capital Transportation Financial Services Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
12 May 2006
Citi Corp Finance India Ltd.
0
11 February 2011
Central Bank Of India
0
30 December 2010
Central Bank Of India
0
04 April 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2012
Central Bank Of India
0
21 October 2011
Kotak Mahindra Bank Limited
0
18 April 2008
Ge Capital Transportation Financial Services Limited
0
11 October 2011
Central Bank Of India
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2011
Central Bank Of India
0
15 May 2006
Citi Corp Finance P. Ltd.
0
22 May 2008
Ge Capital Transportation Financial Services Limited
0
26 April 2008
Ge Capital Transportation Financial Services Limited
0
29 October 2013
Central Bank Of India
0
30 September 2023
Others
0
25 June 2022
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
27 September 2022
Others
0
22 March 2022
Hdfc Bank Limited
0
09 May 2013
Central Bank Of India
0
06 October 2021
Others
0
28 January 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
06 October 2017
Others
0
21 January 2021
Hdfc Bank Limited
0
17 May 2006
Citi Corp Finance India Ltd.
0
30 September 2013
Srei Equipment Finance Limited
0
10 May 2013
Central Bank Of India
0
31 October 2011
Central Bank Of India
0
04 June 2011
Central Bank Ofindia
0
30 June 2011
Central Bank Of India
0
12 September 2010
Kotak Mahindra Bank Limited
0
29 September 2008
Central Bank Of India
0
24 October 2008
Citicorp Finance India Limited
0
24 October 2008
Citicorp Finance India Limited
0
12 July 2006
Citicorp Finance India Ltd.
0
22 July 2008
Ge Capital Transportation Financial Services Limited
0
30 April 2008
Ge Capital Transportation Financial Services Limited
0
12 May 2006
Citi Corp Finance India Ltd.
0
11 February 2011
Central Bank Of India
0
30 December 2010
Central Bank Of India
0
04 April 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2012
Central Bank Of India
0
21 October 2011
Kotak Mahindra Bank Limited
0
18 April 2008
Ge Capital Transportation Financial Services Limited
0
11 October 2011
Central Bank Of India
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2011
Central Bank Of India
0
15 May 2006
Citi Corp Finance P. Ltd.
0
22 May 2008
Ge Capital Transportation Financial Services Limited
0
26 April 2008
Ge Capital Transportation Financial Services Limited
0
29 October 2013
Central Bank Of India
0
Documents
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-23122018_signed
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
Form CHG-4-14022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
