Company Information

CIN
Status
Date of Incorporation
20 December 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Manaranjan Saha Poddar
Manaranjan Saha Poddar
Director
for almost 7 years
Swagata Paul
Swagata Paul
Director
for almost 17 years

Past Directors

Shweta Roy Choudhury
Shweta Roy Choudhury
Director
over 13 years ago
Samrat Roychowdhury
Samrat Roychowdhury
Whole Time Director
over 22 years ago
Sukhendu Roychowdhury
Sukhendu Roychowdhury
Whole Time Director
about 53 years ago

Charges

60 Lak
17 May 2007
The Jammu & Kashmir Bank Limited
60 Lak
17 May 2007
The Jammu & Kashmir Bank Limited
0
17 May 2007
The Jammu & Kashmir Bank Limited
0

Documents

Form AOC-4-29122021_signed
Form AOC-4-23032021_signed
Form MGT-7-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form DPT-3-29042020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Calcutta haldia shipping service pvt ltd incorporated?

The Calcutta haldia shipping service pvt ltd was incorporated with ROC on 20 December 1971 as .

Where has the Calcutta haldia shipping service pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028173.

What is the E-filing status of the company?

The status of Calcutta haldia shipping service pvt ltd is Active.

Number of Key Management personnel of the Calcutta haldia shipping service pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Calcutta haldia shipping service pvt ltd?

The appointed directors in the company are:

  • Sukhendu roychowdhury
  • Samrat roychowdhury
  • Shweta roy choudhury
  • Swagata paul
  • Manaranjan saha poddar