Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sections For Ships Or Floating Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 1 year ago
Mayank Jalan
Mayank Jalan
Director/Designated Partner
almost 2 years ago
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
almost 2 years ago
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Alternate Director
over 15 years ago
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
over 18 years ago

Past Directors

Anil Parmanand Jalan
Anil Parmanand Jalan
Alternate Director
about 12 years ago
Anil Singh
Anil Singh
Additional Director
over 15 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Alternate Director
almost 17 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Additional Director
about 17 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
almost 30 years ago

Documents

Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-24062019-signed
Form DPT-3-07062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form DIR-12-16102018_signed
Form ADT-1-10102018_signed