Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Kumar Tibrewal
Aditya Kumar Tibrewal
Director/Designated Partner
almost 3 years ago
Vivek Choudhary
Vivek Choudhary
Director/Designated Partner
almost 3 years ago
Bijoy Choudhury
Bijoy Choudhury
Director
almost 3 years ago
Saket Choudhary
Saket Choudhary
Beneficial Owner
over 14 years ago

Registered Trademarks

Device Of Geometrical Vivek Freight Logistics

[Class : 39] Freignt Forwarder And Logistic Service Provider.

Charges

12 Crore
16 August 2018
Icici Bank Limited
1 Crore
11 June 2018
Standard Chartered Bank
1 Crore
30 January 2023
Icici Bank Limited
6 Crore
26 July 2022
Housing Development Finance Corporation Limited
5 Crore
30 January 2023
Others
0
26 July 2022
Others
0
11 June 2018
Standard Chartered Bank
0
16 August 2018
Others
0
30 January 2023
Others
0
26 July 2022
Others
0
11 June 2018
Standard Chartered Bank
0
16 August 2018
Others
0

Documents

Form DPT-3-15122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-19062020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Form DPT-3-26072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27112018