Company Information

CIN
Status
Date of Incorporation
10 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,472,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Rajeev Ginodia
Rajeev Ginodia
Director/Designated Partner
about 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
over 6 years ago

Charges

0
15 December 2011
Punjab National Bank
12 Crore
03 June 2014
Punjab National Bank
6 Crore
20 February 2002
Punjab Nationl Bank
4 Crore
24 October 2016
Punjab National Bank
6 Crore
09 February 2004
Punjab National Bank
4 Crore
20 December 2004
Andhra Bank
9 Crore
17 April 2000
Puunjab National Bank
11 Crore
27 January 2004
State Bank Of India
9 Crore
24 October 2016
Others
0
27 January 2004
State Bank Of India
0
20 February 2002
Punjab Nationl Bank
0
03 June 2014
Punjab National Bank
0
20 December 2004
Andhra Bank
0
09 February 2004
Punjab National Bank
0
15 December 2011
Punjab National Bank
0
17 April 2000
Puunjab National Bank
0
24 October 2016
Others
0
27 January 2004
State Bank Of India
0
20 February 2002
Punjab Nationl Bank
0
03 June 2014
Punjab National Bank
0
20 December 2004
Andhra Bank
0
09 February 2004
Punjab National Bank
0
15 December 2011
Punjab National Bank
0
17 April 2000
Puunjab National Bank
0
24 October 2016
Others
0
27 January 2004
State Bank Of India
0
20 February 2002
Punjab Nationl Bank
0
03 June 2014
Punjab National Bank
0
20 December 2004
Andhra Bank
0
09 February 2004
Punjab National Bank
0
15 December 2011
Punjab National Bank
0
17 April 2000
Puunjab National Bank
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-17072020_signed
Optional Attachment-(1)-17072020
Form DPT-3-30062020-signed
Form DPT-3-21112019-signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form GNL-2-27052019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-30042019
Form PAS-3-06022019_signed
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.-06022019
Optional Attachment-(1)-06022019