Company Information

CIN
U35111WB1998PTC086443
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,812,500
Authorised Capital
10,000,000

Directors

Past Directors

Madhumita Chatterjee
Madhumita Chatterjee
Director
about 17 years ago
Brahmanya Deb Mookerjee
Brahmanya Deb Mookerjee
Director
over 22 years ago
Sudipto Ganguly
Sudipto Ganguly
Director
over 22 years ago
Dipankar Dasgupta
Dipankar Dasgupta
Director
over 22 years ago
Arup Chatterjee
Arup Chatterjee
Director
over 22 years ago

Documents

Form INC-22-01122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form MGT-14-280515.OCT

Frequently Asked Questions

When was the Cargo management services private limited incorporated?

The Cargo management services private limited was incorporated with ROC on 29 January 1998 as .

Where has the Cargo management services private limited been incorporated?

The company was incorporated in Kolkata with registration number 086443.

What is the E-filing status of the company?

The status of Cargo management services private limited is Converted to LLP.

Number of Key Management personnel of the Cargo management services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cargo management services private limited?

The appointed directors in the company are:

  • Madhumita chatterjee
  • Arup chatterjee
  • Dipankar dasgupta
  • Sudipto ganguly
  • Brahmanya deb mookerjee