Company Information
CIN
Status
Date of Incorporation
29 January 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Past Directors
Madhumita Chatterjee
Director
over 17 years ago
over 17 years ago
Brahmanya Deb Mookerjee
Director
over 22 years ago
over 22 years ago
Sudipto Ganguly
Director
over 22 years ago
over 22 years ago
Dipankar Dasgupta
Director
over 22 years ago
over 22 years ago
Arup Chatterjee
Director
over 22 years ago
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
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-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
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form MGT-14-280515.OCT
MoA - Memorandum of Association-280515.PDF
Copy of resolution-280515.PDF
AoA - Articles of Association-280515.PDF
Form DIR-11-280415.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT